LIGHTHORNE HERBS LIMITED

Q: What is the latest filing for LIGHTHORNE HERBS LIMITED?

The latest filing was on 19/01/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01315765

Incorporation date

01/06/1977

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1977)

19/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2015

Application to strike the company off the register

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

04/09/2015

Register inspection address has been changed from C/O Vitacress Ltd Stoneham Gate Stoneham Lane Eastleigh Southampton Hampshire SO50 9NW United Kingdom to Lower Link Farm St Mary Bourne Lower Link St. Mary Bourne Andover Hampshire SP11 6DB

View PDF (1 pages)

23/06/2015

Appointment of Mr Richard John Wilkinson as a secretary on 2015-06-19

View PDF (2 pages)

23/06/2015

Appointment of Mr Richard John Wilkinson as a director on 2015-06-19

View PDF (2 pages)

23/06/2015

Termination of appointment of Keith Fairbrass as a director on 2015-06-19

View PDF (1 pages)

23/06/2015

Termination of appointment of Keith Fairbrass as a secretary on 2015-06-19

View PDF (1 pages)

23/10/2014

Miscellaneous

View PDF (1 pages)

15/10/2014

Miscellaneous

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/06/2014

Termination of appointment of Simon Nicholls as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Yvonne Warren as a director

View PDF (1 pages)

05/05/2014

Termination of appointment of Bryan Winch as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Nicholas Stenning as a director

View PDF (1 pages)

21/11/2013

Appointment of Mr Toby John Brinsmead as a director

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (10 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/03/2013

Appointment of Mr Keith Fairbrass as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Keith Fairbrass as a secretary

View PDF (2 pages)

06/03/2013

Termination of appointment of Mark Wilson as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Mark Wilson as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Paul Cooper as a director

View PDF (1 pages)

20/12/2012

Appointment of Mr Simon Nicholls as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Ian Ball as a director

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

24/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (11 pages)

02/03/2012

Appointment of Mr Bryan Denzil Winch as a director

View PDF (2 pages)

02/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (10 pages)

02/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2011

Register inspection address has been changed

View PDF (1 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/03/2011

Appointment of Ms Yvonne Elizabeth Warren as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Paul William Cooper as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Christopher Peter Moncrieff as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Ian Aldous Ball as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Nicholas Richard Charles Gibbons as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Bryan Winch as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Michael Rushworth as a director

View PDF (1 pages)

26/08/2010

Termination of appointment of Nicola Smith as a director

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (9 pages)

17/08/2010

Director's details changed for Nicola Gayle Smith on 2010-08-13

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/09/2009

Return made up to 13/08/09; full list of members

View PDF (5 pages)

20/01/2009

Director appointed nicholas julian seymour stenning

View PDF (5 pages)

15/01/2009

Appointment terminated director and secretary anne turner

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (2 pages)

15/01/2009

Resolutions

View PDF (11 pages)

15/01/2009

Director appointed michael james edward rushworth

View PDF (3 pages)

15/01/2009

Director appointed bryan denzil winch

View PDF (3 pages)

15/01/2009

Director appointed dr steven denis rothwell

View PDF (4 pages)

15/01/2009

Director and secretary appointed mark alastair wilson

View PDF (5 pages)

15/01/2009

Appointment terminated director samuel turner

View PDF (1 pages)

15/01/2009

Appointment terminated director peter turner

View PDF (1 pages)

15/01/2009

Appointment terminated director nicholas turner

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from the office, lighthorne herbs moreton morrell warwick CV35 9DB

View PDF (1 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

27/12/2008

Auditor's resignation

View PDF (1 pages)

24/12/2008

Auditor's resignation

View PDF (1 pages)

17/12/2008

Appointment terminated director stephen payne

View PDF (1 pages)

14/08/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

22/07/2008

Resolutions

View PDF (21 pages)

02/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/12/2007

Registered office changed on 11/12/07 from: moreton morrell warwick warwickshire CV35 9DB

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (2 pages)

04/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

02/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

29/01/2007

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

19/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

06/12/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

05/10/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

30/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

03/09/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

10/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

03/09/2003

Return made up to 20/08/03; full list of members

View PDF (8 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

01/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

28/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/10/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

15/12/1999

Return made up to 30/08/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/10/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

02/11/1995

Return made up to 30/08/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

19/09/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

28/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

10/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

02/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (0 pages)

16/10/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/10/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

28/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/11/1990

Return made up to 10/09/90; full list of members

View PDF (0 pages)

17/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/10/1989

Return made up to 30/08/89; full list of members

View PDF (0 pages)

09/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1989

Certificate of change of name

View PDF (2 pages)

10/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

10/11/1988

Return made up to 30/08/88; full list of members

View PDF (0 pages)

24/09/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

24/09/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

01/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

01/10/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

24/07/1986

Registered office changed on 24/07/86 from: accountancy house 4 priory road kenilworth

View PDF (0 pages)

22/06/1978

Memorandum and Articles of Association

View PDF (10 pages)

23/03/1978

Certificate of change of name

View PDF (2 pages)

01/07/1977

Incorporation

View PDF (12 pages)

01/06/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

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Financial Ratios

LIGHTHORNE HERBS LIMITED has not submitted financial statements

LIGHTHORNE HERBS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LIGHTHORNE HERBS LIMITED

LIGHTHORNE HERBS LIMITED is an(a) Dissolved company incorporated on 01/06/1977 with the registered office located at Lower Link Farm, St Mary Bourne, Andover, Hampshire SP11 6DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHORNE HERBS LIMITED?

LIGHTHORNE HERBS LIMITED is currently Dissolved. It was registered on 01/06/1977 and dissolved on 19/01/2016.

Where is LIGHTHORNE HERBS LIMITED located?

LIGHTHORNE HERBS LIMITED is registered at Lower Link Farm, St Mary Bourne, Andover, Hampshire SP11 6DB.

What does LIGHTHORNE HERBS LIMITED do?

LIGHTHORNE HERBS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for LIGHTHORNE HERBS LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.