Lush Property Limited

Active04498625 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Irvin Mcmanus
Susan Mary Mcmanus
Accounts type
Dormant
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
9 October 2026
Appointed Deva Directors Limited as Corporate Director
9 October 2026
Appointed Rocca, Josephine Ellen as Director
9 October 2026
Resigned Clayton, Scott Christian as Secretary
9 October 2026
Resigned Clayton, Scott Christian as Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
30 July 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director
30 July 2002
Resigned Cornhill Directors Limited as Corporate Nominee Director
30 July 2002
Appointed Pdl Limited as Corporate Director
30 July 2002
Resigned Cornhill Services Limited as Corporate Nominee Secretary
30 July 2002
Appointed Fidsec Limited as Corporate Secretary
30 July 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary
30 July 2002
Appointed Adl Two Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Irvin Mcmanus
Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1946 (80)
Susan Mary Mcmanus
Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1951 (75)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2£2
Debtors£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
8 September 2025Accounts for a dormant company31 July 2025
13 March 2025Confirmation statement with no updates12 March 2025
4 September 2024Accounts for a dormant company31 July 2024
28 March 2024Accounts for a dormant company31 July 2023
Show all recent filings

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