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.
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 |
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 |