Company number 06507872
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address CITIBASE, NORFOLK HOUSE, 499, SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 2AH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 471a Silbury Boulevard Milton Keynes MK9 2AH to Citibase, Norfolk House 499, Silbury Boulevard Milton Keynes MK9 2AH on 28 April 2016. The most likely internet sites of LUSH CONSULTING LTD are www.lushconsulting.co.uk, and www.lush-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Lush Consulting Ltd is a Private Limited Company.
The company registration number is 06507872. Lush Consulting Ltd has been working since 19 February 2008.
The present status of the company is Active. The registered address of Lush Consulting Ltd is Citibase Norfolk House 499 Silbury Boulevard Milton Keynes England Mk9 2ah. . LAWLESS, Ainsley Pamela is a Secretary of the company. LAWLESS, Ainsley Pamela is a Director of the company. LAWLESS, Gregory Thomas is a Director of the company. Director EYERS, Jonathon Harvey has been resigned. Director LUSH, Karel has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
LUSH, Karel
Resigned: 31 October 2008
Appointed Date: 19 February 2008
66 years old
Persons With Significant Control
Mrs Ainsley Pamela Lawless
Notified on: 15 February 2017
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gregory Thomas Lawless
Notified on: 15 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUSH CONSULTING LTD Events
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Registered office address changed from 471a Silbury Boulevard Milton Keynes MK9 2AH to Citibase, Norfolk House 499, Silbury Boulevard Milton Keynes MK9 2AH on 28 April 2016
26 Apr 2016
Termination of appointment of Jonathon Harvey Eyers as a director on 13 April 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 24 more events
05 Dec 2008
Director appointed gregory thomas lawless
05 Dec 2008
Appointment terminated director karel lush
05 Dec 2008
Registered office changed on 05/12/2008 from 9 lodge lane, prestwood great missenden buckinghamshire HP16 0SS
02 Jul 2008
Director and secretary's change of particulars / ainsley lush / 30/06/2008
19 Feb 2008
Incorporation