LUSH DESIGN MAINTENANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 04996797
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of LUSH DESIGN MAINTENANCE LIMITED are www.lushdesignmaintenance.co.uk, and www.lush-design-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lush Design Maintenance Limited is a Private Limited Company. The company registration number is 04996797. Lush Design Maintenance Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Lush Design Maintenance Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . RODGER, Anthony Hugh is a Secretary of the company. RODGER, Anthony Hugh is a Director of the company. RODGER, Lisa Claire is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HYDE, Benjamin Michael has been resigned. Director MURRELL, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
RODGER, Anthony Hugh
Appointed Date: 16 December 2003
Director
RODGER, Anthony Hugh
Appointed Date: 16 December 2003
65 years old
Director
RODGER, Lisa Claire
Appointed Date: 20 May 2010
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
HYDE, Benjamin Michael
Resigned: 20 May 2010
Appointed Date: 16 December 2003
50 years old
Director
MURRELL, Richard
Resigned: 04 October 2006
Appointed Date: 16 December 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Anthony Hugh Rodger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Claire Rodger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSH DESIGN MAINTENANCE LIMITED Events

13 Jan 2017
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015
...
... and 41 more events
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
16 Dec 2003
Incorporation

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