LUSHINGTON LIMITED

Key Data

Status

Dissolved

Company No.

04593290

Incorporation date

17/11/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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22/03/2010

Application to strike the company off the register

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02/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

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07/01/2010

Total exemption full accounts made up to 2009-06-30

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19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

07/04/2009

Return made up to 20/11/08; full list of members

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11/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

21/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

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14/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

09/01/2008

Return made up to 20/11/07; full list of members

View PDF (9 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

03/12/2006

Return made up to 18/11/06; full list of members

View PDF (9 pages)

14/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

13/02/2006

Ad 02/02/06-08/02/06 £ si 5@1=5 £ ic 31/36

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18/12/2005

Return made up to 18/11/05; full list of members

View PDF (13 pages)

08/12/2005

Ad 25/11/05-30/11/05 £ si 4@1=4 £ ic 27/31

View PDF (2 pages)

17/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 12 albert close grays essex RM16 2RB

View PDF (1 pages)

14/03/2005

Ad 04/03/05-08/03/05 £ si 4@1=4 £ ic 23/27

View PDF (2 pages)

06/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

03/02/2005

Ad 26/01/05-28/01/05 £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

18/01/2005

Return made up to 18/11/04; full list of members

View PDF (12 pages)

25/10/2004

Ad 15/10/04-20/10/04 £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

22/09/2004

Ad 15/09/04-17/09/04 £ si 2@1=2 £ ic 18/20

View PDF (2 pages)

02/08/2004

Ad 23/07/04-28/07/04 £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

11/05/2004

Ad 30/04/04-05/05/04 £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

07/05/2004

Ad 28/04/04-30/04/04 £ si 3@1=3 £ ic 13/16

View PDF (2 pages)

28/04/2004

Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

04/02/2004

Ad 22/01/04-28/01/04 £ si 5@1=5 £ ic 7/12

View PDF (2 pages)

15/01/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

13/01/2004

Ad 02/12/03-29/12/03 £ si 6@1=6 £ ic 1/7

View PDF (3 pages)

21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (1 pages)

13/01/2003

Registered office changed on 14/01/03 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

13/01/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

17/11/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 20/07/2007	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 19/08/2007	837
LODGAUT LIMITED	Corporate Secretary	20/07/2007 - Present	7
SWORDBURGH LIMITED	Corporate Director	20/07/2007 - Present	6
BROADLYNN LIMITED	Corporate Director	18/11/2002 - 28/02/2007	5

Persons with Significant Control

No PSC data available.

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Description

About LUSHINGTON LIMITED

LUSHINGTON LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 LUSHINGTON LIMITED?

LUSHINGTON LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 19/07/2010.

Where is LUSHINGTON LIMITED located?

LUSHINGTON LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does LUSHINGTON LIMITED do?

LUSHINGTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUSHINGTON LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.