LUSH (HEAT TREATMENT) LIMITED

Company number 02135415

1 active person with significant control / 0 active statements

Lush Heat Treatment Holdings Limited (Active)

• Correspondence address: 128 Great North Road, Hatfield, Herts, England, AL9 5JN
• Notified on: 13 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14009795
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lush Industries Limited (Ceased)

• Correspondence address: 128 Great North Road, Hatfield, England, AL9 5JN
• Notified on: 13 June 2022
• Ceased on: 13 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15009968
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr George Anthony Lush (Ceased)

• Correspondence address: 128 Great North Road, Hatfield, Herts, AL9 5JN
• Notified on: 6 April 2016
• Ceased on: 13 June 2022
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Karin Lush (Ceased)

• Correspondence address: 5 Rollswood Road, Welwyn, Hertfordshire, England, AL6 9TX
• Notified on: 6 April 2016
• Ceased on: 23 February 2019
• Date of birth: August 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%