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Company Information for

LUSHMASS LIMITED

S2 Mill House Centre 108 Commercial Road, Totton, Southampton, HAMPSHIRE, SO40 3AE,
Company Registration Number
02100484
Private Limited Company
Active

Company Overview

About Lushmass Ltd
LUSHMASS LIMITED was founded on 1987-02-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Lushmass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUSHMASS LIMITED
 
Legal Registered Office
S2 Mill House Centre 108 Commercial Road
Totton
Southampton
HAMPSHIRE
SO40 3AE
Other companies in SO51
 
Filing Information
Company Number 02100484
Company ID Number 02100484
Date formed 1987-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-08 12:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSHMASS LIMITED
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Company Officers of LUSHMASS LIMITED

Current Directors
Officer Role Date Appointed
JOCELYNE LAURA TANG
 Company Secretary 1993-03-29
RENOLD LEE ON TANG
 Director 1993-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JILL MARIANNE WELSH
 Company Secretary 1991-12-31 1993-03-29
PETER GEOFFREY WELSH
 Director 1991-12-31 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYNE LAURA TANG SECURITY DISPOSAL LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Active
RENOLD LEE ON TANG CLOUD WING UK LIMITED Director 2017-12-14 CURRENT 2017-12-06 Active
RENOLD LEE ON TANG SC MINES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
RENOLD LEE ON TANG BEDFORD GREYFRIARS DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
RENOLD LEE ON TANG SC COLLECTION LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active
RENOLD LEE ON TANG SC OWEN LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
RENOLD LEE ON TANG CANAPAC PROPERTIES LIMITED Director 2016-05-24 CURRENT 1994-01-17 Active
RENOLD LEE ON TANG TBW ACCOUNTANCY LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RENOLD LEE ON TANG D.J. WINTER LIMITED Director 2010-06-07 CURRENT 2002-03-06 Dissolved 2015-12-29
RENOLD LEE ON TANG NOUVEAU SOLEIL LIMITED Director 2010-06-07 CURRENT 2002-03-06 Dissolved 2015-12-29
RENOLD LEE ON TANG SIMON WRIGHT HOMES BOROUGH GREEN LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-04-05
RENOLD LEE ON TANG KELMAY LIMITED Director 2006-04-27 CURRENT 2006-04-26 Active
RENOLD LEE ON TANG SP(ACE) SPA AND LIFESTYLE LIMITED Director 2004-04-21 CURRENT 2001-04-24 Active - Proposal to Strike off
RENOLD LEE ON TANG ARLACROSS LIMITED Director 2004-04-21 CURRENT 2001-04-24 Liquidation
RENOLD LEE ON TANG STAPLEFORD PARK LIMITED Director 2004-04-21 CURRENT 1985-09-19 Liquidation
RENOLD LEE ON TANG ARLAFORM LIMITED Director 2004-04-21 CURRENT 2001-04-24 Active
RENOLD LEE ON TANG MAYCAM LIMITED Director 2002-05-20 CURRENT 2002-05-15 Active
RENOLD LEE ON TANG FAME TRAVEL LIMITED Director 2000-07-04 CURRENT 1997-10-16 Dissolved 2016-02-09
RENOLD LEE ON TANG LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Director 1998-09-23 CURRENT 1997-04-15 Active
RENOLD LEE ON TANG COLOSSEUM TERRACE MANAGEMENT LIMITED Director 1998-05-01 CURRENT 1996-08-07 Active

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
2025-01-08CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-05-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-03REGISTERED OFFICE CHANGED ON 03/02/24 FROM E3 the Premier Centre Abbey Park Romsey Hants SO51 9DG
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03PSC04Change of details for Mr Renold Lee on Tang as a person with significant control on 2019-03-25
2019-04-03CH01Director's details changed for Mr Renold Lee on Tang on 2019-03-25
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Renold Lee on Tang on 2015-12-31
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOCELYNE LAURA TANG on 2015-12-31
2015-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2009-06-05AA31/03/09 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-02-07363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-10288cSECRETARY'S PARTICULARS CHANGED
2003-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-28287REGISTERED OFFICE CHANGED ON 28/07/93 FROM: TREETOPS THE CLOSE SWAY HANTS SO41 6ED
1993-07-2888(2)RAD 01/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-17287REGISTERED OFFICE CHANGED ON 17/06/93 FROM: UNIT E 3 THE PREMIER CENTRE ABBEY PARK LUZBOROUGH LANE ROMSEY, HAMPSHIRE SO51 9AQ
1993-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-06ELRESS366A DISP HOLDING AGM 31/03/91
1992-05-06ELRESS252 DISP LAYING ACC 31/03/91
1992-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/91
1992-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-31363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-25SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/91
1991-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-04-07ELRESS366A DISP HOLDING AGM 11/02/91
1991-04-07ELRESS252 DISP LAYING ACC 11/02/91
1990-03-28287REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 113A, EAST STREET, SOUTHAMPTON, HANTS. SO1 1HD
1990-03-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUSHMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUSHMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSHMASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 6,618
Creditors Due Within One Year 2013-03-31 £ 7,373
Creditors Due Within One Year 2013-03-31 £ 7,373
Creditors Due Within One Year 2012-03-31 £ 9,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LUSHMASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 7,744
Cash Bank In Hand 2013-03-31 £ 4,699
Cash Bank In Hand 2013-03-31 £ 4,699
Cash Bank In Hand 2012-03-31 £ 15,805
Current Assets 2014-03-31 £ 7,744
Current Assets 2013-03-31 £ 14,200
Current Assets 2013-03-31 £ 14,200
Current Assets 2012-03-31 £ 26,588
Debtors 2013-03-31 £ 9,501
Debtors 2013-03-31 £ 9,501
Debtors 2012-03-31 £ 10,783
Shareholder Funds 2014-03-31 £ 1,126
Shareholder Funds 2013-03-31 £ 6,827
Shareholder Funds 2013-03-31 £ 6,827
Shareholder Funds 2012-03-31 £ 16,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUSHMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSHMASS LIMITED
Trademarks
We have not found any records of LUSHMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSHMASS 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 (96090 - Other service activities n.e.c.) as LUSHMASS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LUSHMASS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSHMASS 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 LUSHMASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO40 3AE