Company number 08778729
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address FIRST FLOOR OFFICE JACKSON HOUSE, 26 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE1 7DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LUSH PLACE LTD are www.lushplace.co.uk, and www.lush-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lush Place Ltd is a Private Limited Company.
The company registration number is 08778729. Lush Place Ltd has been working since 18 November 2013.
The present status of the company is Active. The registered address of Lush Place Ltd is First Floor Office Jackson House 26 Northumberland Street Newcastle Upon Tyne Ne1 7de. . YU, Bo is a Director of the company. Secretary LI, Yifan has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
YU, Bo
Appointed Date: 18 November 2013
44 years old
Resigned Directors
Secretary
LI, Yifan
Resigned: 25 June 2014
Appointed Date: 18 November 2013
Persons With Significant Control
Mr Bo Yu
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUSH PLACE LTD Events
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
30 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
25 Jun 2014
Termination of appointment of Yifan Li as a secretary
18 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted