Lush By Tom Kerridge Limited

General information

Name:

Lush By Tom Kerridge Ltd

Office Address:

300 Thames Valley Park Drive RG6 1PT Reading

Number: 10947278

Incorporation date: 2017-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lush By Tom Kerridge is a company with it's headquarters at RG6 1PT Reading at 300 Thames Valley Park Drive. This company has been in existence since 2017 and is established as reg. no. 10947278. This company has been present on the UK market for seven years now and its official status is active. It is recognized under the name of Lush By Tom Kerridge Limited. It should be noted that it also was listed as Lush Hospitality until it got changed three years ago. The enterprise's Standard Industrial Classification Code is 56210, that means Event catering activities. 28th December 2022 is the last time when the accounts were filed.

As the information gathered suggests, this limited company was built in September 2017 and has been steered by seven directors, out of whom two (Marc B. and Alastair S.) are still participating in the company's duties. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Marc B. as a secretary since the appointment on 2020/10/29.

  • Previous company's names
  • Lush By Tom Kerridge Limited 2021-03-31
  • Lush Hospitality Limited 2017-09-05

Financial data based on annual reports

Company staff

Marc B.

Role: Secretary

Appointed: 29 October 2020

Latest update: 20 April 2024

Marc B.

Role: Director

Appointed: 29 October 2020

Latest update: 20 April 2024

Alastair S.

Role: Director

Appointed: 29 October 2020

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Wsh And Se Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT and was registered as a PSC under the registration number 12930282.

Wsh And Se Limited
Address: 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12930282
Notified on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom Kerridge Consultancy Limited
Address: The Mill, Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 08825006
Notified on 4 December 2017
Ceased on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brand Events Tm Limited
Address: 4 Vencourt Place, London, W6 9NU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 08742448
Notified on 5 September 2017
Ceased on 19 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-05
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 21, 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
6
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