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LUSH ESTATES LIMITED

LUSH ESTATES LIMITED

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

    • Overview

    Company NameLUSH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11478291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LUSH ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LUSH ESTATES LIMITED located?

    Registered Office Address
    105 Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUSH ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for LUSH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Change of details for Mr Hershel Gluck as a person with significant control on Apr 08, 2025

    		2 pagesPSC04

    Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 08, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Change of details for Mr Hershel Gluck as a person with significant control on Jan 05, 2023

    		2 pagesPSC04

    Registered office address changed from 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on Jan 05, 2023

    		1 pagesAD01

    Registration of charge 114782910001, created on Sep 29, 2022

    		4 pagesMR01

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2018

    Statement of capital on Jul 23, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LUSH ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Hershel
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		Director
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		EnglandBritish90957210002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hershel Gluck
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		Jul 23, 2018
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0