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EDINBURGH LUSH ASSETS LIMITED

Company number 14532206

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	MR01	Registration of charge 145322060002, created on 22 February 2023	View PDF Registration of charge 145322060002, created on 22 February 2023 - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	MR01	Registration of charge 145322060001, created on 7 February 2023	View PDF Registration of charge 145322060001, created on 7 February 2023 - link opens in a new window - 12 pages (12 pages)
20 Dec 2022	PSC01	Notification of Andrew Spencer Berkeley as a person with significant control on 20 December 2022	View PDF Notification of Andrew Spencer Berkeley as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC07	Cessation of Edinburgh Lush Gp Llp as a person with significant control on 20 December 2022	View PDF Cessation of Edinburgh Lush Gp Llp as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CERTNM	Company name changed edinburgh lush nominees LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	View PDF Company name changed edinburgh lush nominees LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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