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 Number | 11026457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 HEOL CARADOG |
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Post Town | FISHGUARD |
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County | PEMBROKESHIRE |
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Country | WALES |
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Postcode | SA65 9AY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 20/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)