LUSH BRANDS LIMITED

28 Heyford Way, Hatfield, AL10 0AT, Hertfordshire
StatusDISSOLVED
Company No.09438615
CategoryPrivate Limited Company
Incorporated13 Feb 2015
Age9 years, 4 months, 17 days
JurisdictionEngland Wales
Dissolution12 Jul 2022
Years1 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

Gazette dissolved compulsory

Date: 12 Jul 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 26 Apr 2022

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 18 Feb 2020

Action Date: 13 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-13

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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

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Confirmation statement with updates

Date: 13 Feb 2019

Action Date: 13 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-13

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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

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Gazette filings brought up to date

Date: 16 Jun 2018

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 14 Jun 2018

Action Date: 13 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-13

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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

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Gazette notice compulsory

Date: 08 May 2018

Category: Gazette

Type: GAZ1

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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

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Gazette filings brought up to date

Date: 10 May 2017

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 09 May 2017

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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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

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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

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Gazette filings brought up to date

Date: 07 Jun 2016

Category: Gazette

Type: DISS40

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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

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Gazette notice compulsory

Date: 10 May 2016

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 13 Feb 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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