LUSH (HEAT TREATMENT) LIMITED
128 GREAT NORTH ROAD, HATFIELD, HERTS AL9 5JN- Active
- Private Limited Company
- Company No. 02135415
- Last Updated: 01 Mar 2024
Company Profile
LUSH (HEAT TREATMENT) LIMITED was incorporated on Friday, May 29, 1987 as a Private Limited Company with registered address in HERTS. LUSH (HEAT TREATMENT) LIMITED has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 37 years 8 months and 25 days.
| Name | LUSH (HEAT TREATMENT) LIMITED |
|---|---|
| Company number | 02135415 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 GREAT NORTH ROAD HATFIELD HERTS AL9 5JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lush Industries Limited Great North Road, AL9 5JN |
Dates: Monday, June 13, 2022 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lush Heat Treatment Holdings Limited AL9 5JN |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Anthony Lush Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karin Lush Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 23, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against LUSH (HEAT TREATMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUSH (HEAT TREATMENT) LIMITED | 29 May 1987 |