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Company Information for

LUSHSOFT LTD

CRITCHLEYS, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
05683368
Private Limited Company
Liquidation

Company Overview

About Lushsoft Ltd
LUSHSOFT LTD was founded on 2006-01-22 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Lushsoft Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUSHSOFT LTD
 
Legal Registered Office
CRITCHLEYS
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 05683368
Company ID Number 05683368
Date formed 2006-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 22/01/2013
Return next due 19/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:45:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSHSOFT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of LUSHSOFT LTD

Current Directors
Officer Role Date Appointed
ALISON DAWN LUSH
Director 2006-12-23
RICHARD ANTHONY LUSH
Director 2007-09-10
CLARITAS ACCOUNTANCY LIMITED
Company Secretary 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHILTERN SECRETARIES LIMITED
Company Secretary 2009-04-02 2011-11-30
ADAM BROCKWELL-LOW
Company Secretary 2006-01-27 2009-04-02
RICHARD ANTHONY LUSH
Director 2006-01-22 2006-12-23
ALISON HUNT
Company Secretary 2006-01-22 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY LUSH OASIS360 LTD. Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
RICHARD ANTHONY LUSH 1ST RESPONSE MEDICAL SERVICES LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-01-08

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
2017-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2017
2016-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016
2015-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
2014-02-274.20STATEMENT OF AFFAIRS/4.19
2014-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O CLARITAS ACCOUNTANCY LTD INNOVATION HOUSE MOLLY MILLARS CLOSE WOKINGHAM BERKSHIRE RG41 2RX UNITED KINGDOM
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-06LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-06AR0122/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-23AR0122/01/12 FULL LIST
2011-12-30AP04CORPORATE SECRETARY APPOINTED CLARITAS ACCOUNTANCY LIMITED
2011-12-30TM02APPOINTMENT TERMINATED, SECRETARY CHILTERN SECRETARIES LIMITED
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM CHILTERN CHAMBERS 37 ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH
2011-01-25AR0122/01/11 FULL LIST
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02SH0102/08/10 STATEMENT OF CAPITAL GBP 100
2010-02-18AR0122/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LUSH / 22/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAWN LUSH / 22/01/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTERN SECRETARIES LIMITED / 22/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY ADAM BROCKWELL-LOW
2009-05-22288aSECRETARY APPOINTED CHILTERN SECRETARIES LIMITED
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PA
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON HUNT / 01/08/2007
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-12225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 80 WHITLEY WOOD ROAD READING BERKSHIRE RG2 8JE
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUSHSOFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-17
Notice of Dividends2017-01-20
Resolutions for Winding-up2014-03-03
Appointment of Liquidators2014-03-03
Fines / Sanctions
No fines or sanctions have been issued against LUSHSOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSHSOFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 44,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 LUSHSOFT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 45,453
Debtors 2012-04-01 £ 45,453
Shareholder Funds 2012-04-01 £ 707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUSHSOFT LTD registering or being granted any patents
Domain Names

LUSHSOFT LTD owns 2 domain names.

1uhosting.co.uk   lushsoft.co.uk  

Trademarks
We have not found any records of LUSHSOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSHSOFT LTD. 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 (62020 - Information technology consultancy activities) as LUSHSOFT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where LUSHSOFT LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyLUSHSOFT LIMITEDEvent Date2017-01-18
Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 28 days from the date of this notice, by which date claims must be sent to the undersigned: Notice is further given a first and final dividend will be paid to unsecured creditors within a period of two months from the last day for proving.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUSHSOFT LIMITEDEvent Date2014-02-21
Liquidator's Name and Address: Lawrence King and Liquidator's Name and Address: Sue Roscoe , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . : Email: insolvency@critchleys.co.uk . Telephone 01865 261100 . :
 
Initiating party Event TypeFinal Meetings
Defending partyLUSHSOFT LIMITEDEvent Date2014-02-21
NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of the members and creditors of the above named company will be held at 10.00 am and 10.15 am respectively on 16 May 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. Lawrence King (IP 10452 ), Joint Liquidator . Appointed 21 February 2014 . Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Email: insolvency@critchleys.co.uk . Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUSHSOFT LIMITEDEvent Date
At a general meeting of the above-named company, duly convened and held at Claritas Accountancy Ltd , Innovation House, Molly Millars Close, Wokingham, RG41 2RX on 21 February 2014 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed: 1. That the company be wound - up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, 0X1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: 10452 Richard Lush , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSHSOFT LTD 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 LUSHSOFT LTD any grants or awards.
Ownership
    We could not find any group structure information
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