LIGHTHORNE HERBS HOLDING LIMITED
Overview
| Company Name | LIGHTHORNE HERBS HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHORNE HERBS HOLDING LIMITED?
- (7415) /
Where is LIGHTHORNE HERBS HOLDING LIMITED located?
| Registered Office Address | Lower Link Farm St Mary Bourne SP11 6DB Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTHORNE HERBS HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LIGHTHORNE HERBS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Statement of capital on Jun 07, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Bryan Winch as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Rushworth as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of LIGHTHORNE HERBS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark Alastair, Mr. | Secretary | 17 Mount Hermon Road GU22 7TT Woking Surrey | British | Company Director | 87016700001 | |||||
| ROTHWELL, Steven Denis | Director | The Birches Goscombe Lane, Gundleton SO24 9SP Alresford Hampshire | United Kingdom | British | Company Director | 31607480007 | ||||
| STENNING, Nicholas Julian Seymour | Director | Medstead House GU34 5LY Medstead Hampshire | England | British | Company Director | 87218210001 | ||||
| WILSON, Mark Alastair, Mr. | Director | 17 Mount Hermon Road GU22 7TT Woking Surrey | United Kingdom | British | Company Director | 87016700001 | ||||
| TURNER, Samuel Richard | Secretary | 17a Kineton Road Wellesbourne CV35 9NE Warwick Warwickshire | British | 86930640001 | ||||||
| RUSHWORTH, Michael James Edward | Director | The Laurels Rectory Hill, West Dean SP5 1JL Salisbury | England | British | Company Director | 126776140001 | ||||
| TURNER, Nicholas Peter | Director | 5 Constance Harris Close Wellesbourne CV35 9PZ Warwick Warwickshire | United Kingdom | British | Director | 121593110001 | ||||
| TURNER, Samuel Richard | Director | 17a Kineton Road Wellesbourne CV35 9NE Warwick Warwickshire | England | British | Director | 86930640001 | ||||
| WINCH, Bryan Denzil | Director | Park House Upper Bordean Langrish GU32 1ET Petersfield Hampshire | England | English | Company Director | 36979830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0