LOVE HEMP GROUP PLC - LONDON


Company Profile Company Filings

Overview

LOVE HEMP GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
LOVE HEMP GROUP PLC was incorporated 5 years ago on 30/01/2019 and has the registered number: 11797850. The accounts status is GROUP and accounts are next due on 31/12/2022.

LOVE HEMP GROUP PLC - LONDON

This company is listed in the following categories:
01160 - Growing of fibre crops

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/12/2022

Registered Office

C/O BEGBIES TRAYNOR 29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
WORLD HIGH LIFE PLC (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FAHMEEDA AHMED KHAN Sep 1991 British Director 2023-01-19 CURRENT
MR ANTONIO LUIGI CALAMITA Sep 1985 British Director 2021-02-02 CURRENT
WESTEND CORPORATE LLP Corporate Secretary 2019-07-31 UNTIL 2022-07-07 RESIGNED
MR JAMES WARD Jan 1973 British Director 2021-08-09 UNTIL 2022-02-21 RESIGNED
MR DAVID ALEXANDER STADNYK Aug 1962 Canadian Director 2019-03-20 UNTIL 2020-12-01 RESIGNED
MR ROBERT PAYMENT Feb 1982 Canadian Director 2019-07-31 UNTIL 2021-02-02 RESIGNED
MR GRAHAM DAVID MULLIS Oct 1962 British Director 2022-02-14 UNTIL 2023-01-19 RESIGNED
ANDREW MALE Mar 1967 British Director 2019-12-06 UNTIL 2022-12-14 RESIGNED
MR CHARLES JAMES LAMB Jan 1982 Canadian Director 2019-09-02 UNTIL 2021-04-16 RESIGNED
MR CHRISTOPHER FARNWORTH Apr 1950 British Director 2019-01-30 UNTIL 2019-03-20 RESIGNED
MR KEVIN JOHN ERNST May 1964 American Director 2019-09-02 UNTIL 2021-08-09 RESIGNED
MR ANTHONY DYER Aug 1972 British Director 2022-07-05 UNTIL 2023-01-19 RESIGNED
MR GARRY JOHN COOK Mar 1962 British Director 2022-02-14 UNTIL 2022-07-06 RESIGNED
MR JAMES MARTIN Secretary 2022-07-08 UNTIL 2023-01-20 RESIGNED
MR CHRISTOPHER FARNWORTH Secretary 2019-01-30 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Stadnyk 2019-03-20 - 2019-06-26 8/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Farnworth 2019-01-30 - 2019-03-20 4/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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