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LUSH (HEAT TREATMENT) LIMITED - 128 Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom
Company Information
- Company registration number
- 02135415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 Great North Road
- Hatfield
- Herts
- AL9 5JN 128 Great North Road, Hatfield, Herts, AL9 5JN UK
Management
- Managing Directors
- LAITHWAITE, Sandra Jean
- LUSH, George Anthony
- LUSH, Nicholla Fay
- Company secretaries
- LUSH, Nicholla Fay
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-29
- Age Of Company 1987-05-29 37 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- Mrs Karin Lush
- Mr George Lush
- -
- Mr George Lush
- Mr George Anthony Lush
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAKETROPHY LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
✓
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LUSH (HEAT TREATMENT) LIMITED Company Description
- LUSH (HEAT TREATMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02135415. Its current trading status is "live". It was registered 1987-05-29. It was previously called QUAKETROPHY LIMITED. It has declared SIC or NACE codes as "25610". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at 128 Great North Road .
Get LUSH (HEAT TREATMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lush (Heat Treatment) Limited - 128 Great North Road, Hatfield, Herts, AL9 5JN, United Kingdom
- 1987-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02135415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02135415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02135415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-cancellation-shares (2021-05-20) - SH06
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capital-return-purchase-own-shares (2021-05-27) - SH03
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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change-to-a-person-with-significant-control (2021-04-30) - PSC04
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-30) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-10) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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change-to-a-person-with-significant-control (2017-08-01) - PSC04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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capital-cancellation-shares (2010-04-13) - SH06
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capital-return-purchase-own-shares (2010-04-13) - SH03
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resolution (2010-04-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-02-19) - SH02
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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legacy (2009-08-05) - 288b
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA
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legacy (2008-08-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
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legacy (2007-07-24) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-08-03) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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legacy (2005-07-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-small (2003-05-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-13) - AA
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legacy (2001-11-04) - 225
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legacy (2001-09-27) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-30) - AA
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accounts-with-accounts-type-small (2000-12-22) - AA
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legacy (2000-08-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-small (1999-04-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-small (1998-05-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-accounts-type-small (1997-04-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-02) - AA
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legacy (1996-09-23) - 363s
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resolution (1996-08-22) - RESOLUTIONS
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legacy (1996-08-22) - 169
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keyboard_arrow_right 1995
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-small (1995-03-20) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-11) - AA
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legacy (1994-07-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-21) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-09) - AA
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-small (1992-03-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-23) - 363a
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legacy (1991-08-13) - 288
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legacy (1991-08-13) - 363b
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accounts-with-accounts-type-small (1991-04-16) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-10) - 363
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resolution (1989-07-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-07-10) - AA
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legacy (1989-07-26) - 225(1)
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legacy (1989-05-22) - PUC 2
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accounts-with-accounts-type-small (1989-07-26) - AA
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legacy (1989-07-26) - 363
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keyboard_arrow_right 1987
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incorporation-company (1987-05-29) - NEWINC
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resolution (1987-08-26) - RESOLUTIONS
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legacy (1987-09-11) - 287
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legacy (1987-09-11) - 288
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certificate-change-of-name-company (1987-08-27) - CERTNM
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memorandum-articles (1987-09-16) - MEM/ARTS
