Company number 02100484
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HANTS, SO51 9DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of LUSHMASS LIMITED are www.lushmass.co.uk, and www.lushmass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lushmass Limited is a Private Limited Company.
The company registration number is 02100484. Lushmass Limited has been working since 17 February 1987.
The present status of the company is Active. The registered address of Lushmass Limited is E3 The Premier Centre Abbey Park Romsey Hants So51 9dg. The company`s financial liabilities are £19.76k. It is £4.94k against last year. And the total assets are £26.39k, which is £7.87k against last year. TANG, Jocelyne Laura is a Secretary of the company. TANG, Renold Lee On is a Director of the company. Secretary WELSH, Jill Marianne has been resigned. Director WELSH, Peter Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".
lushmass Key Finiance
LIABILITIES
£19.76k
+33%
CASH
n/a
TOTAL ASSETS
£26.39k
+42%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Renold Lee On Tang
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joscelyne Laura Tang
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUSHMASS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Renold Lee on Tang on 31 December 2015
05 Jan 2016
Secretary's details changed for Mrs Jocelyne Laura Tang on 31 December 2015
...
... and 74 more events
20 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1987
Registered office changed on 20/05/87 from: epworth house 25/35 city road london EC1Y 1AA
18 May 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Feb 1987
Certificate of Incorporation
17 Feb 1987
Certificate of Incorporation