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Home > England & Wales Companies > LUSH (HEAT TREATMENT) LIMITED
Company Information for

LUSH (HEAT TREATMENT) LIMITED

128 Great North Road, Hatfield, Herts, AL9 5JN,
Company Registration Number
02135415
Private Limited Company
Active

Company Overview

About Lush (heat Treatment) Ltd
LUSH (HEAT TREATMENT) LIMITED was founded on 1987-05-29 and has its registered office in Herts. The organisation's status is listed as "Active". Lush (heat Treatment) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LUSH (HEAT TREATMENT) LIMITED
 
Legal Registered Office
128 Great North Road
Hatfield
Herts
AL9 5JN
Other companies in AL9
 
Filing Information
Company Number 02135415
Company ID Number 02135415
Date formed 1987-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-01
Return next due 2024-08-15
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB230263311  
Last Datalog update: 2024-04-17 10:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSH (HEAT TREATMENT) LIMITED
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Company Officers of LUSH (HEAT TREATMENT) LIMITED

Current Directors
Officer Role Date Appointed
WALTRAUD KARIN MATHILDE LUSH
 Company Secretary 1991-07-24
GEORGE ANTHONY LUSH
 Director 2009-06-30
WALTRAUD KARIN MATHILDE LUSH
 Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROBERT LUSH
 Director 1991-08-01 2009-05-13
DENMAN PHILIP LUSH
 Director 1991-07-24 1995-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-20CESSATION OF LUSH INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Notification of Lush Heat Treatment Holdings Limited as a person with significant control on 2022-06-13
2023-03-14Unaudited abridged accounts made up to 2022-09-30
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-27PSC02Notification of Lush Industries Limited as a person with significant control on 2022-06-13
2022-06-27PSC07CESSATION OF GEORGE ANTHONY LUSH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-27SH03Purchase of own shares
2021-05-20SH06Cancellation of shares. Statement of capital on 2021-04-21 GBP 22.50
2021-04-30PSC04Change of details for Mr George Anthony Lush as a person with significant control on 2021-04-21
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19PSC04Change of details for Mr George Lush as a person with significant control on 2021-03-19
2020-09-30AP03Appointment of Mrs Nicholla Fay Lush as company secretary on 2020-09-30
2020-09-30AP01DIRECTOR APPOINTED MRS NICHOLLA FAY LUSH
2020-08-28AP01DIRECTOR APPOINTED MRS SANDRA JEAN LAITHWAITE
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-15CH01Director's details changed for Mr George Anthony Lush on 2019-07-15
2019-07-15TM02Termination of appointment of Waltraud Karin Mathilde Lush on 2019-07-15
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WALTRAUD KARIN MATHILDE LUSH
2019-07-15PSC07CESSATION OF KARIN LUSH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01PSC04Change of details for Mr George Lush as a person with significant control on 2016-08-01
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 42.5
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 42.5
2015-08-25AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 42.5
2014-09-11AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0124/07/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0124/07/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0124/07/11 ANNUAL RETURN FULL LIST
2011-02-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WALTRAUD KARIN MATHILDE LUSH / 24/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY LUSH / 24/07/2010
2010-05-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13SH06Cancellation of shares. Statement of capital on 2010-04-13 GBP 42.50
2010-04-13SH03Purchase of own shares
2010-04-01RES09Resolution of authority to purchase a number of shares
2010-02-19SH02SUB-DIVISION 11/01/10
2009-08-05363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR KENNETH LUSH
2009-07-06288aDIRECTOR APPOINTED GEORGE ANTHONY LUSH
2009-03-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-20363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-07-17363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-18363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-04225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-09-27363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-07363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-10363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-02363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-04363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-23363(288)DIRECTOR RESIGNED
1996-09-23363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-08-22SRES09P.O.S 16 £1 SHS 19/07/96
1996-08-22169£ IC 100/84 19/07/96 £ SR 16@1=16
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-07363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-20363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-21363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1992-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-07363sRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-08-13288NEW DIRECTOR APPOINTED
1991-08-13363bRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to LUSH (HEAT TREATMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUSH (HEAT TREATMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSH (HEAT TREATMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.719
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.699

This shows the max and average number of mortgages for companies with the same SIC code of 25610 - Treatment and coating of metals

Creditors
Creditors Due Within One Year 2013-09-30 £ 97,312
Creditors Due Within One Year 2012-09-30 £ 107,168
Creditors Due Within One Year 2012-09-30 £ 107,168
Creditors Due Within One Year 2011-09-30 £ 309,563
Provisions For Liabilities Charges 2013-09-30 £ 66,156
Provisions For Liabilities Charges 2012-09-30 £ 88,266
Provisions For Liabilities Charges 2012-09-30 £ 88,266
Provisions For Liabilities Charges 2011-09-30 £ 88,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSH (HEAT TREATMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 814,112
Cash Bank In Hand 2012-09-30 £ 657,894
Cash Bank In Hand 2012-09-30 £ 657,894
Cash Bank In Hand 2011-09-30 £ 750,143
Current Assets 2013-09-30 £ 928,519
Current Assets 2012-09-30 £ 785,754
Current Assets 2012-09-30 £ 785,754
Current Assets 2011-09-30 £ 879,331
Debtors 2013-09-30 £ 114,407
Debtors 2012-09-30 £ 127,860
Debtors 2012-09-30 £ 127,860
Debtors 2011-09-30 £ 129,188
Shareholder Funds 2013-09-30 £ 1,193,372
Shareholder Funds 2012-09-30 £ 1,055,418
Shareholder Funds 2012-09-30 £ 1,055,418
Shareholder Funds 2011-09-30 £ 1,012,625
Tangible Fixed Assets 2013-09-30 £ 428,321
Tangible Fixed Assets 2012-09-30 £ 465,098
Tangible Fixed Assets 2012-09-30 £ 465,098
Tangible Fixed Assets 2011-09-30 £ 531,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUSH (HEAT TREATMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSH (HEAT TREATMENT) LIMITED
Trademarks
We have not found any records of LUSH (HEAT TREATMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSH (HEAT TREATMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as LUSH (HEAT TREATMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSH (HEAT TREATMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSH (HEAT TREATMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUSH (HEAT TREATMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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