Lush Int'l Biomedicine Technology Investment (UK) Limited is a private limited company registered at Rm B 1/F., La Bldg, 66 Corporation Road, Grangetown CF11 7AW. Incorporated on 2021-04-27, this 3-year-old company is run by 2 directors.
Director Chunling C., appointed on 27 April 2021. Director Dong W., appointed on 27 April 2021.
The company is categorised as "non-trading company" (SIC: 74990). According to official information there was a change of name on 2021-10-20 and their previous name was Lush Int'l Beauty Investment (Uk) Limited.
The last confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Rm B 1/f., La Bldg |
| Office Address2 | 66 Corporation Road |
| Town | Grangetown |
| Post code | CF11 7AW |
| Country of origin | United Kingdom |
| Registration Number | 13361140 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Corporate Secretary
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Dong W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Dong W.
| Notified on | 27 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lush Int'l Beauty Investment (UK) | October 20, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, May 2023 |
accounts | Free Download (2 pages) |
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