Lush (heat Treatment) Limited, Herts

Lush (Heat Treatment) Limited is a private limited company. Situated at 128 Great North Road, Hatfield, Herts AL9 5JN, the aforementioned 36 years old enterprise was incorporated on 1987-05-29 and is categorised as "treatment and coating of metals" (SIC code: 25610).
3 directors can be found in the company: Nicholla L. (appointed on 30 September 2020), Sandra L. (appointed on 28 August 2020), George L. (appointed on 30 June 2009). When it comes to the secretaries (1 in total), we can name: Nicholla L. (appointed on 30 September 2020).
About
Name: Lush (heat Treatment) Limited
Number: 02135415
Incorporation date: 1987-05-29
End of financial year: 30 September
 
Address: 128 Great North Road
Hatfield
Herts
AL9 5JN
SIC code: 25610 - Treatment and coating of metals
Company staff
People with significant control
Lush Heat Treatment Holdings Limited
13 June 2022
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14009795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lush Industries Limited
13 June 2022 - 13 June 2022
Address 128 Great North Road, Hatfield, AL9 5JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15009968
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George L.
6 April 2016 - 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karin L.
6 April 2016 - 23 February 2019
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 879,331 785,754 928,519 851,971 828,706 918,323 1,185,642 753,607 965,917 786,743 786,039 238,066
Number Shares Allotted - 85 85 85 85 - - - - - - -
Shareholder Funds 1,012,625 1,055,418 1,193,372 1,111,381 1,034,661 - - - - - - -
Tangible Fixed Assets 531,123 465,098 428,321 431,579 388,504 - - - - - - -
Total Assets Less Current Liabilities 1,100,891 1,143,684 1,259,528 1,181,702 1,099,248 1,172,588 1,439,725 1,635,506 1,804,939 1,633,056 1,601,584 276,655

The date for Lush (Heat Treatment) Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Lush Heat Treatment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Lush Industries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great North Road, AL9 5JN Hatfield. George L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 6th, April 2021 | accounts
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