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Company Information for

LUSHKID LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05247358
Private Limited Company
Liquidation

Company Overview

About Lushkid Ltd
LUSHKID LIMITED was founded on 2004-10-01 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Lushkid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUSHKID LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SG19
 
Filing Information
Company Number 05247358
Company ID Number 05247358
Date formed 2004-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:45:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSHKID LIMITED

Company Officers of LUSHKID LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MITCHELL FISHER
Director 2006-03-01
LAUREN FISHER
Director 2004-10-18
LESLIE GOFTON
Company Secretary 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SYKES
Director 2004-10-01 2004-10-18
JAMES ALAN FAIRWEATHER
Company Secretary 2004-10-01 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREN FISHER DUCKIE & GEORGE LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
LAUREN FISHER THE POOL (UK) LTD Director 2014-10-17 CURRENT 2014-06-04 Active
LAUREN FISHER POOL PRODUCTIONS LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-10-27

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
2017-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM SKYVIEW HOUSE, 10 ST. NEOTS ROAD SANDY BEDS SG19 1LB
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-254.70DECLARATION OF SOLVENCY
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0101/10/15 FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN FISHER / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MITCHELL FISHER / 12/10/2015
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0101/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0101/10/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0101/10/12 FULL LIST
2012-03-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-14AR0101/10/11 FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-26AR0101/10/10 FULL LIST
2010-01-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0101/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN FISHER / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MITCHELL FISHER / 01/10/2009
2008-12-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UPPER LEVEL, BELFRY COURT HIGH STREET SANDY BEDFORDSHIRE SG19 1JR
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-1688(2)RAD 01/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01288cSECRETARY'S PARTICULARS CHANGED
2005-03-18225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LUSHKID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-22
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against LUSHKID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSHKID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 117,375
Creditors Due Within One Year 2011-09-30 £ 107,976
Provisions For Liabilities Charges 2012-09-30 £ 2,073
Provisions For Liabilities Charges 2011-09-30 £ 2,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 LUSHKID LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 312,518
Cash Bank In Hand 2011-09-30 £ 267,151
Current Assets 2012-09-30 £ 336,966
Current Assets 2011-09-30 £ 317,677
Debtors 2012-09-30 £ 24,448
Debtors 2011-09-30 £ 50,526
Fixed Assets 2012-09-30 £ 90,059
Fixed Assets 2011-09-30 £ 12,438
Shareholder Funds 2012-09-30 £ 307,577
Shareholder Funds 2011-09-30 £ 219,967
Tangible Fixed Assets 2012-09-30 £ 10,949
Tangible Fixed Assets 2011-09-30 £ 12,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUSHKID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSHKID LIMITED
Trademarks
We have not found any records of LUSHKID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSHKID 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 (59113 - Television programme production activities) as LUSHKID LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where LUSHKID 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLUSHKID LIMITEDEvent Date2017-03-17
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 17 May 2017 at 10.00 am. The purpose of the meeting is for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given. Proxies and proofs of debt to be used at the meeting must be lodged at 100 St James Road, Northampton NN5 5LF not later than 12.00 noon on 16 May 2017. Date of appointment: 12 February 2016 Office Holder details: Sukhvinder Kaur Bains, (IP No. 9990) and Peter John Windatt, (IP No. 8611) both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH For further details contact: Chris Murphy, Tel: 01908 317387 Ag GF122282
 
Initiating party Event TypeNotices to Creditors
Defending partyLUSHKID LIMITEDEvent Date2016-02-12
Notice is hereby given that Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH were appointed Joint Liquidators of the above Company by the members on 12 February 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 17 March 2016 to send their names and addresses with particulars of their debt to the undersigned Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Sukhvinder Kaur Bains , (IP No. 9990) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire SG5 1EH . For further details contact: Chris Murphy, Tel: 01908 317387.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUSHKID LIMITEDEvent Date2016-02-12
Sukhvinder Kaur Bains , (IP No. 9990) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire SG5 1EH . : For further details contact: Chris Murphy, Tel: 01462 429718
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUSHKID LIMITEDEvent Date2016-02-12
At a General Meeting of the Members of the above named Company, duly convened and held at 102 Dukes Avenue, London, N10 2QA, on 12 February 2016 , the following Resolutions were duly passed: That the Company be wound up voluntarily and that Sukhvinder Kaur Bains , (IP No. 9990) of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire SG5 1EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire SG5 1EH be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy, Tel: 01462 429718
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSHKID 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 LUSHKID LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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