LUSH DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

07766909

Incorporation date

08/09/2011

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2011)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (86 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (7 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (89 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (7 pages)

16/09/2024

Register(s) moved to registered office address 29 High Street Poole Dorset BH15 1AB

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

13/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

13/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (88 pages)

13/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (7 pages)

22/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (76 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

14/04/2022

Registered office address changed from 1 Market Close Poole BH15 1NQ England to 29 High Street Poole Dorset BH15 1AB on 2022-04-14

View PDF (1 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (7 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (70 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

27/08/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (9 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (69 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

09/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (4 pages)

09/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (69 pages)

15/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

08/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (9 pages)

08/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (62 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

02/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (9 pages)

02/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (57 pages)

02/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

02/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (3 pages)

11/09/2018

Registered office address changed from 1 Market Close Poole Dorset BH15 1NL to 1 Market Close Poole BH15 1NQ on 2018-09-11

View PDF (1 pages)

04/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (9 pages)

04/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (52 pages)

04/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

04/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (3 pages)

06/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

28/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

28/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

08/08/2016

Appointment of Mr Michael Richard West as a director on 2016-08-08

View PDF (2 pages)

08/08/2016

Termination of appointment of Liz Anne Johnston-Trow as a director on 2016-08-08

View PDF (1 pages)

08/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

06/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

03/10/2014

Registered office address changed from 18 - 20 Market Street Poole BH15 1NF United Kingdom to 1 Market Close Poole Dorset BH15 1NL on 2014-10-03

View PDF (1 pages)

03/10/2014

Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF United Kingdom to 1 Market Close Poole Dorset BH15 1NL

View PDF (1 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

04/10/2013

Appointment of Mrs Liz Anne Johnston-Trow as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (3 pages)

02/07/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

29/05/2013

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2013

Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ United Kingdom

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

27/10/2011

Register inspection address has been changed

View PDF (1 pages)

08/09/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUSH DISTRIBUTION LIMITED

LUSH DISTRIBUTION LIMITED is an(a) Active company incorporated on 08/09/2011 with the registered office located at 29 High Street, Poole, Dorset BH15 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUSH DISTRIBUTION LIMITED?

LUSH DISTRIBUTION LIMITED is currently Active. It was registered on 08/09/2011 .

Where is LUSH DISTRIBUTION LIMITED located?

LUSH DISTRIBUTION LIMITED is registered at 29 High Street, Poole, Dorset BH15 1AB.

What does LUSH DISTRIBUTION LIMITED do?

LUSH DISTRIBUTION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUSH DISTRIBUTION LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.