Lush Mechanical Limited, Winchester
Lush Mechanical Limited is a private limited company. Formerly, it was called Lush Mechanical & Electrical Limited (changed on 2020-07-01). Situated at Hawthorn Business Park Whaddon Lane, Owslebury, Winchester SO21 1JJ, this 12 years old company was incorporated on 2012-05-04 and is classified as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other construction installation" (Standard Industrial Classification code: 43290).2 directors can be found in the enterprise: Ruth L. (appointed on 28 March 2013), Guy L. (appointed on 04 May 2012). Moving on to the secretaries (1 in total), we can name: Ruth L. (appointed on 04 May 2012).
| About | |
|---|---|
| Name: Lush Mechanical Limited | |
| Number: 08058811 | |
| Incorporation date: 2012-05-04 | |
| End of financial year: 31 May |
| Address: |
Hawthorn Business Park Whaddon Lane Owslebury Winchester SO21 1JJ |
| SIC code: |
43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation |
Company staff
People with significant control
Lush Group Limited
29 June 2018
| Address | Hawthorn Business Park Whaddon Lane, Owslebury, Winchester, Hampshire, SO21 1JJ, United Kingdom |
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10750438 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy L.
6 April 2016 - 29 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth L.
6 April 2016 - 29 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 650,378 | 740,344 | 446,309 | 579,709 | 385,814 | 526,345 |
| Fixed Assets | 126,831 | 67,085 | 39,523 | 22,892 | 52,761 | 70,826 |
| Total Assets Less Current Liabilities | 159,999 | 166,130 | 207,176 | 267,369 | 161,614 | 211,360 |
The due date for Lush Mechanical Limited confirmation statement filing is 2024-05-18. The previous confirmation statement was submitted on 2023-05-04. The date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Lush Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whaddon Lane, Owslebury, SO21 1JJ Winchester, Hampshire. Guy L. who has 1/2 or less of shares, 1/2 or less of voting rights. Ruth L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 | accounts |
Free Download
(11 pages)
|
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