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Dato Capital United Kingdom

Lush Cosmetics LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

STEELRAY NO.164 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04162033
Record last updated Wednesday, April 18, 2018 7:53:39 PM UTC
Official Address 29 High Street Poole Dorset Bh151ab Town, Poole Town
There are 215 companies registered at this street
Locality Poole Town
Region England
Postal Code BH151AB
Sector Activities of head offices

Charts

Visits

LUSH COSMETICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12018-22018-42024-82025-101

Searches

LUSH COSMETICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-201

Directors

Document Type Publication date Download link
Financials Mar 29, 2018 Annual accounts Annual accounts
Registry Mar 7, 2018 Resolution Resolution
Registry Feb 28, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2018 Resolution Resolution
Registry Jan 18, 2018 Statement of companies objects Statement of companies objects
Registry Nov 20, 2017 Return of allotment of shares Return of allotment of shares
Registry May 2, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Mar 17, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 27, 2017 Resolution Resolution
Registry Aug 8, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 10, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 11, 2016 Annual return Annual return
Financials Jan 19, 2016 Annual accounts Annual accounts
Registry Apr 9, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 9, 2015 Notice of cancellation of shares 7925953... Notice of cancellation of shares 7925953...
Registry Apr 8, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 1, 2015 Second filing with mud for form ar01 7925695... Second filing with mud for form ar01 7925695...
Registry Mar 19, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 19, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 17, 2015 Annual return Annual return
Financials Mar 4, 2015 Annual accounts Annual accounts
Registry Feb 2, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 2, 2015 Second filing with mud for form ar01 7923455... Second filing with mud for form ar01 7923455...
Registry Dec 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2014 Resignation of one Director Resignation of one Director
Registry Dec 18, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 18, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 28, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 28, 2014 Resolution Resolution
Registry Nov 17, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 18, 2014 Change of particulars for director Change of particulars for director
Registry Sep 18, 2014 Change of particulars for director 2593558... Change of particulars for director 2593558...
Registry Sep 18, 2014 Change of particulars for director Change of particulars for director
Registry Sep 18, 2014 Change of particulars for director 2593558... Change of particulars for director 2593558...
Registry Sep 18, 2014 Change of particulars for director Change of particulars for director
Registry May 2, 2014 Miscellaneous document Miscellaneous document
Registry Apr 25, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 14, 2014 Annual return Annual return
Registry Mar 14, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 12, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 6, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2013 Resolution Resolution
Registry Sep 3, 2013 Annual return Annual return
Registry Jul 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 16, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 11, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 15, 2013 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Registry Oct 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 1, 2009 Annual accounts Annual accounts
Registry Apr 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2009 Particulars of a mortgage or charge 7972886... Particulars of a mortgage or charge 7972886...
Registry Mar 10, 2009 Resolution Resolution
Registry Mar 10, 2009 Resolution 1879293... Resolution 1879293...
Registry Mar 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2009 Annual return Annual return
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2008 Resolution Resolution
Registry Jul 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Resolution Resolution
Registry Mar 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2008 Annual return Annual return
Registry Mar 6, 2008 Resolution Resolution
Registry Mar 6, 2008 Resolution 1753285... Resolution 1753285...
Registry Mar 6, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 20, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Registry Dec 13, 2006 Resignation of a person Resignation of a person
Registry Dec 13, 2006 Appointment of a person Appointment of a person
Registry Nov 27, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return

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