LUSH BRANDS LIMITED
Status | DISSOLVED |
Company No. | 09438615 |
Category | Private Limited Company |
Incorporated | 13 Feb 2015 |
Age | 9 years, 4 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 12 Jul 2022 |
Years | 1 year, 11 months, 18 days |
SUMMARY
LUSH BRANDS LIMITED is an dissolved private limited company with number 09438615. It was incorporated 9 years, 4 months, 17 days ago, on 13 February 2015 and it was dissolved 1 year, 11 months, 18 days ago, on 12 July 2022. The company address is 28 Heyford Way, Hatfield, AL10 0AT, Hertfordshire.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-14
Old address: PO Box 4385 09438615: Companies House Default Address Cardiff CF14 8LH
New address: 28 Heyford Way Hatfield Hertfordshire AL10 0AT
Documents
Change to a person with significant control
Date: 14 Jun 2020
Action Date: 14 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-14
Psc name: Ms Melanie Claire Elleanor Torrens
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Default companies house registered office address applied
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Address
Type: RP05
Change date: 2020-03-13
Default address: PO Box 4385, 09438615: Companies House Default Address, Cardiff, CF14 8LH
Documents
Confirmation statement with updates
Date: 18 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 16 Jun 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-13
Old address: Mansion House Manchester Road Altrincham Cheshire WA14 4RW England
New address: 1 Wilkes Way Flitch Green Dunmow Essex CM6 3GJ
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Gazette filings brought up to date
Date: 10 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-06
Officer name: Melanie Claire Elleanor Torrens
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Gazette filings brought up to date
Date: 07 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
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