Lush Int'l Biomedicine Technology Investment (UK) Limited

General information

Name:

Lush Int'l Biomedicine Technology Investment (UK) Ltd

Office Address:

Rm B 1/f., La Bldg 66 Corporation Road CF11 7AW Grangetown

Number: 13361140

Incorporation date: 2021-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lush Int'l Biomedicine Technology Investment (UK) came into being in 2021 as a company enlisted under no 13361140, located at CF11 7AW Grangetown at Rm B 1/f., La Bldg. It has been in business for three years and its state is active. 3 years ago the company switched its name from Lush Int'l Beauty Investment (UK) to Lush Int'l Biomedicine Technology Investment (UK) Limited. This enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. Lush Int'l Biomedicine Technology Investment (UK) Ltd reported its account information for the financial year up to 30th April 2023. The business most recent annual confirmation statement was submitted on 26th April 2023.

As for this firm, a number of director's duties up till now have been fulfilled by Chunling C. and Dong W.. Within the group of these two individuals, Chunling C. has supervised firm for the longest period of time, having become one of the many members of the Management Board on April 2021. At least one secretary in this firm is a limited company, specifically Hkrtp Limited.

  • Previous company's names
  • Lush Int'l Biomedicine Technology Investment (UK) Limited 2021-10-20
  • Lush Int'l Beauty Investment (UK) Limited 2021-04-27

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 April 2021

Address: 10/F., Ho King Comm Ctr, No.2-16 Fa Yuen Street, Mongkok, 000000, Hong Kong

Latest update: 27 March 2024

Chunling C.

Role: Director

Appointed: 27 April 2021

Latest update: 27 March 2024

Dong W.

Role: Director

Appointed: 27 April 2021

Latest update: 27 March 2024

People with significant control

Dong W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Dong W.
Notified on 27 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-27
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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