LUSH LOGISTICS LIMITED
CENTRE FOR ADVANCED INDUSTRY, COBLE DENE, NORTH SHIELDS NE29 6DE- Active
- Private Limited Company
- Company No. 14020361
- Last Updated: 01 Mar 2024
Company Profile
LUSH LOGISTICS LIMITED was incorporated on Friday, April 1, 2022 as a Private Limited Company with registered address in NORTH SHIELDS. LUSH LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 10 months and 24 days.
| Name | LUSH LOGISTICS LIMITED |
|---|---|
| Company number | 14020361 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRE FOR ADVANCED INDUSTRY COBLE DENE NORTH SHIELDS NE29 6DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Emma Drennan Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Gilbert Nationality: British |
Dates: Friday, April 1, 2022 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew James Drennan Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUSH LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUSH LOGISTICS LIMITED | 01 Apr 2022 |