LUSHMASS LIMITED
Overview
| Company Name | LUSHMASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUSHMASS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LUSHMASS LIMITED located?
| Registered Office Address | S2 Mill House Centre 108 Commercial Road Totton SO40 3AE Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUSHMASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUSHMASS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LUSHMASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hants SO51 9DG to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on Feb 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Change of details for Mrs Joscelyne Laura Tang as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Renold Lee on Tang on Mar 25, 2019 | 2 pages | CH01 | ||
Change of details for Mr Renold Lee on Tang as a person with significant control on Mar 25, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of LUSHMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANG, Jocelyne Laura | Secretary | 108 Commercial Road Totton SO40 3AE Southampton S2 Mill House Centre Hampshire England | British | 2071790003 | ||||||
| TANG, Renold Lee On | Director | 108 Commercial Road Totton SO40 3AE Southampton S2 Mill House Centre Hampshire England | England | British | Chartered Accountant | 2071760019 | ||||
| WELSH, Jill Marianne | Secretary | 51 Olivers Battery Road SO22 4JB Winchester Hampshire | British | 85904740001 | ||||||
| WELSH, Peter Geoffrey | Director | 51 Olivers Battery Road SO22 4JB Winchester Hampshire | United Kingdom | British | Financial Consultant | 4476580001 |
Who are the persons with significant control of LUSHMASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joscelyne Laura Tang | Apr 06, 2016 | 108 Commercial Road Totton SO40 3AE Southampton S2 Mill House Centre Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Renold Lee On Tang | Apr 06, 2016 | 108 Commercial Road Totton SO40 3AE Southampton S2 Mill House Centre Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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