DAVID LUSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID LUSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04925489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID LUSH LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID LUSH LIMITED located?

    Registered Office Address
    Suiteg2 The Business Centre Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Vale Of Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LUSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023

    What are the latest filings for DAVID LUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 Glebe Street Penarth Vale of Glamorgan CF64 1EE to Suiteg2 the Business Centre Priority Business Park, Cardiff Road Barry Vale of Glamorgan CF63 2AW on Jul 29, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Who are the officers of DAVID LUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSH, Maureen Patricia
    Station Road
    CF64 3EP Penarth
    Greystone House
    South Glamorgan
    Wales
    Secretary
    Station Road
    CF64 3EP Penarth
    Greystone House
    South Glamorgan
    Wales
    British93430990001
    LUSH, David Arnold
    Station Road
    CF64 3EP Penarth
    Greystone House
    South Glamorgan
    Wales
    Director
    Station Road
    CF64 3EP Penarth
    Greystone House
    South Glamorgan
    Wales
    WalesBritish93431110003
    LUSH, Marcus
    Myrtle Close
    CF64 3NQ Penarth
    19
    South Glamorgan
    Director
    Myrtle Close
    CF64 3NQ Penarth
    19
    South Glamorgan
    WalesBritish93431210002
    LUSH, Maureen Patricia
    Station Road
    CF64 3EP Penarth
    Greystone House
    South Glamorgan
    Wales
    Director
    Station Road
    CF64 3EP Penarth
    Greystone House
    South Glamorgan
    Wales
    WalesBritish93430990003
    LUSH, Shaun
    47 Byrd Crescent
    CF64 3QU Penarth
    Vale Of Glamorgan
    Director
    47 Byrd Crescent
    CF64 3QU Penarth
    Vale Of Glamorgan
    WalesBritish93431170001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Patricia Lush
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Arnold Lush
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shaun Lush
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcus Lush
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    Apr 06, 2016
    Priority Business Park,
    Cardiff Road
    CF63 2AW Barry
    Suiteg2 The Business Centre
    Vale Of Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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