About

Registered Number: 02135415
Date of Incorporation: 29/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 128 Great North Road, Hatfield, Herts, AL9 5JN

 

Having been setup in 1987, Lush (Heat Treatment) Ltd has its registered office in Herts, it's status in the Companies House registry is set to "Active". Lush, George Anthony, Lush, Denman Philip, Lush, Kenneth Robert, Lush, Waltraud Karin Mathilde are the current directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSH, George Anthony 30 June 2009 - 1
LUSH, Denman Philip N/A 14 September 1995 1
LUSH, Kenneth Robert N/A 13 May 2009 1
LUSH, Waltraud Karin Mathilde N/A 15 July 2019 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
PSC07 - N/A 15 July 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 14 May 2010
SH06 - Notice of cancellation of shares 13 April 2010
SH03 - Return of purchase of own shares 13 April 2010
RESOLUTIONS - N/A 01 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 February 2010
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 29 July 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 13 November 2001
225 - Change of Accounting Reference Date 04 November 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 23 September 1996
RESOLUTIONS - N/A 22 August 1996
169 - Return by a company purchasing its own shares 22 August 1996
AA - Annual Accounts 02 June 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 25 March 1992
288 - N/A 13 August 1991
363b - Annual Return 13 August 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 29 May 1990
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1989
RESOLUTIONS - N/A 10 July 1989
AA - Annual Accounts 10 July 1989
363 - Annual Return 10 July 1989
PUC 2 - N/A 22 May 1989
MEM/ARTS - N/A 16 September 1987
288 - N/A 11 September 1987
287 - Change in situation or address of Registered Office 11 September 1987
CERTNM - Change of name certificate 27 August 1987
RESOLUTIONS - N/A 26 August 1987
NEWINC - New incorporation documents 29 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.