LUSH LONGBOARDS LIMITED

Overview

Company Name	LUSH LONGBOARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04514009
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUSH LONGBOARDS LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is LUSH LONGBOARDS LIMITED located?

Registered Office Address	Arch 4 Earl Russell Way Lawrence Hill BS5 0BX Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for LUSH LONGBOARDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for LUSH LONGBOARDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2027
Next Confirmation Statement Due	Aug 31, 2027
Next Confirmation Statement Made Up To	Aug 17, 2026
Overdue	No

What are the latest filings for LUSH LONGBOARDS LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2026	Confirmation statement made on Aug 17, 2026 with no updates	3 pages	CS01

May 29, 2026	Micro company accounts made up to Aug 31, 2025	5 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 17, 2025 with updates	5 pages	CS01

May 23, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Director's details changed for Mr Richard Michael Auden on Aug 21, 2024	2 pages	CH01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Mr Richard Michael Auden on Mar 10, 2022	2 pages	CH01

Nov 09, 2021	Change of details for Mr Richard Michael Auden as a person with significant control on May 14, 2021	2 pages	PSC04

Oct 13, 2021	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Change of details for Mr Richard Michael Auden as a person with significant control on Jun 17, 2021	2 pages	PSC04

Aug 31, 2021	Cessation of Crispin Jeremy Auden as a person with significant control on Jun 17, 2021	1 pages	PSC07

Aug 31, 2021	Termination of appointment of Crispin Jeremy Auden as a director on Apr 05, 2021	1 pages	TM01

Apr 08, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Sep 18, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Change of details for Mr Richard Michael Auden as a person with significant control on Dec 12, 2017	2 pages	PSC04

Dec 12, 2017	Change of details for Mr Crispin Jeremy Auden as a person with significant control on Dec 12, 2017	2 pages	PSC04

View All Filings

Who are the officers of LUSH LONGBOARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDEN, Richard Michael Earl Russell Way Lawrence Hill BS5 0BX Bristol Arch 4 England	Mar 08, 2006		Director	Earl Russell Way Lawrence Hill BS5 0BX Bristol Arch 4 England	England	British	1980-11	111684530006
AUDEN, Richard 49 Chessel Street BS3 3DN Bristol	Mar 08, 2006	May 10, 2012	Secretary	49 Chessel Street BS3 3DN Bristol		British		111684530003
BRYNIARSKI, Robert Anton 44 Ibbotson Road Walkley S6 5AD Sheffield South Yorkshire	Aug 19, 2002	Feb 01, 2004	Secretary	44 Ibbotson Road Walkley S6 5AD Sheffield South Yorkshire		British		83804080001
HARVEY, Ross Alexander 34 Elgin Street S10 1UQ Sheffield South Yorkshire	Feb 01, 2004	Mar 08, 2006	Secretary	34 Elgin Street S10 1UQ Sheffield South Yorkshire		British		92383690001
AUDEN, Crispin Jeremy Silver Street GL8 8DH Tetbury 13 United Kingdom	Jan 06, 2009	Apr 05, 2021	Director	Silver Street GL8 8DH Tetbury 13 United Kingdom	England	British	1954-8	52311130002
BRYNIARSKI, Robert Anton 44 Ibbotson Road Walkley S6 5AD Sheffield South Yorkshire	Aug 19, 2002	Feb 01, 2004	Director	44 Ibbotson Road Walkley S6 5AD Sheffield South Yorkshire		British	1980-1	83804080001
HARVEY, Ross Alexander 34 Elgin Street S10 1UQ Sheffield South Yorkshire	Jul 01, 2003	Mar 08, 2006	Director	34 Elgin Street S10 1UQ Sheffield South Yorkshire		British	1980-12	92383690001
RATHBONE, Darren Silverthorne Lane BS2 0QD Bristol Unit 6 Silverthorne Wharf England	Sep 01, 2010	Oct 30, 2015	Director	Silverthorne Lane BS2 0QD Bristol Unit 6 Silverthorne Wharf England	Great Britain	British	1971-9	151129740001
TANNER, Christopher Bentley Basement Flat Belvoir Road BS6 5DG Bristol Flat 3	Aug 19, 2002	Jan 06, 2009	Director	Basement Flat Belvoir Road BS6 5DG Bristol Flat 3		British	1980-1	83804070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUSH LONGBOARDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Crispin Jeremy Auden Earl Russell Way Lawrence Hill BS5 0BX Bristol Arch 4 England	Apr 09, 2016	Earl Russell Way Lawrence Hill BS5 0BX Bristol Arch 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Michael Auden Earl Russell Way Lawrence Hill BS5 0BX Bristol Arch 4 England	Apr 06, 2016	Earl Russell Way Lawrence Hill BS5 0BX Bristol Arch 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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