| Company Name | Lush Logistics Limited |
|---|---|
| Company Status | Active |
| Company Number | 14020361 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2022(2 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Emma Drennan |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Hotspur North Backworth Newcastle Upon Tyne NE27 0FZ |
| Director Name | Mr Matthew James Drennan |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centre For Advanced Industry Coble Dene North Shields NE29 6DE |
| Director Name | Mr Robert Gilbert |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Meadow Vale Shiremoor Newcastle Upon Tyne NE27 0BF |
Location
| Registered Address | Centre For Advanced Industry Coble Dene North Shields NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 3 April 2024 | Confirmation statement made on 31 March 2024 with updates (5 pages) |
|---|---|
| 27 December 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
| 19 July 2023 | Termination of appointment of Robert Gilbert as a director on 19 July 2023 (1 page) |
| 19 July 2023 | Cessation of Robert Gilbert as a person with significant control on 19 July 2023 (1 page) |
| 6 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 1 April 2022 | Incorporation Statement of capital on 2022-04-01
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