LUSH WINES LTD

LUSH WINES LTD is an active private limited company, incorporated on 23 October 2017. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Heol Caradog, Fishguard. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LUSH WINES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11026457
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 121 HEOL CARADOG
Post TownFISHGUARD
CountyPEMBROKESHIRE
CountryWALES
PostcodeSA65 9AY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date20/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
LUSH WINES LTD

Directors

(The company's officers)
MR ALASTAIR HUW DAVIES
(~48 year old Welsh national)
21 HEOL CARADOG, FISHGUARD, PEMBROKESHIRE, SA65 9AY, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 23/10/2017
MR MARTIN ROBERT ALAN KISS
(~62 year old British national)
21 HEOL CARADOG, FISHGUARD, PEMBROKESHIRE, SA65 9AY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 24/08/2018

Shareholders

(Persons of Significant Control)
Mr Alastair Huw Davies
(~48 year old Welsh national)
21, Heol Caradog, Fishguard, Pembrokeshire, SA65 9AY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 23/10/2017
Mr Martin Robert Alan Kiss
(~62 year old British national)
21, Heol Caradog, Fishguard, Pembrokeshire, SA65 9AY, Wales
  • Owns between 75% and 100% of the shares.
Notified on 30/06/2018

Connections

(Shared officers)
CELTIC ENGINEERING HOLDINGS LIMITED
  • MR MARTIN ROBERT ALAN KISS
  • MR ALASTAIR HUW DAVIES
  • MR MARTIN ROBERT ALAN KISS
TECHNO ENGINEERING LIMITED
  • MR MARTIN ROBERT ALAN KISS
TECHNO MANAGEMENT HOLDINGS LIMITED
  • MR MARTIN ROBERT ALAN KISS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUSH WINES LTD: Maps

Maps show the location of the postcode of the registered office, SA65 9AY.

Map of LUSH WINES LTD at local scale
Map of LUSH WINES LTD at local scale
Map of LUSH WINES LTD at district scale
Map of LUSH WINES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA65 9AY

Other companies with registered offices in SA65 9AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)