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Home > England & Wales Companies > LUST PROMOTIONS LTD
Company Information for

LUST PROMOTIONS LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,
Company Registration Number
07048893
Private Limited Company
Active

Company Overview

About Lust Promotions Ltd
LUST PROMOTIONS LTD was founded on 2009-10-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lust Promotions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUST PROMOTIONS LTD
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
Other companies in L15
 
Filing Information
Company Number 07048893
Company ID Number 07048893
Date formed 2009-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382981260  
Last Datalog update: 2023-11-06 06:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUST PROMOTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Company Officers of LUST PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
SIMON NEALE DAVIES
 Company Secretary 2010-08-31
SIMON NEALE DAVIES
 Director 2009-11-01
HAYLEY KEOGH
 Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JAMES
 Company Secretary 2009-11-01 2010-08-31
YOMTOV ELIEZER JACOBS
 Director 2009-10-19 2009-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEALE DAVIES SIMON DAVIES PROPERTY LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SIMON NEALE DAVIES T & S SALES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
SIMON NEALE DAVIES BLOOMING FLOWER SHOP LIVERPOOL LTD Director 2013-10-17 CURRENT 2013-10-17 Liquidation

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
2024-03-05Change of details for Mr Simon Neale Davies as a person with significant control on 2024-01-16
2024-03-05Director's details changed for Mr Simon Neale Davies on 2024-01-16
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Change of details for Mr Simon Neale Davies as a person with significant control on 2023-06-05
2023-06-06Director's details changed for Mr Simon Neale Davies on 2023-06-05
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY KEOGH
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12PSC04Change of details for Mr Simon Neale Davies as a person with significant control on 2018-04-05
2018-04-12CH01Director's details changed for Simon Neale Davies on 2018-04-05
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-29AR0119/10/13 ANNUAL RETURN FULL LIST
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17RP04SECOND FILING WITH MUD 19/10/15 FOR FORM AR01
2016-06-17RP04SECOND FILING WITH MUD 19/10/14 FOR FORM AR01
2016-06-17ANNOTATIONClarification
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0119/10/15 FULL LIST
2015-11-02AR0119/10/15 FULL LIST
2015-06-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0119/10/14 FULL LIST
2014-11-13AR0119/10/14 FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 5AN ENGLAND
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 5AN
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN, ENGLAND
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
2013-12-02AR0119/10/13 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LP UNITED KINGDOM
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, BILAIL HOUSE 260 PICTON ROAD, WAVERTREE, LIVERPOOL, MERSEYSIDE, L15 4LP, UNITED KINGDOM
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0119/10/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O BIBBY & CO (NORTH WEST) LTD BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LP UNITED KINGDOM
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, C/O BIBBY & CO (NORTH WEST) LTD, BILAIL HOUSE 260 PICTON ROAD, WAVERTREE, LIVERPOOL, MERSEYSIDE, L15 4LP, UNITED KINGDOM
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-28AR0119/10/11 FULL LIST
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON NEULE DAVIES / 19/10/2011
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL L15 4LP UNITED KINGDOM
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY KEOGH / 19/10/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEALE DAVIES / 19/10/2011
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, BILAIL HOUSE 260 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LP, UNITED KINGDOM
2011-07-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0119/10/10 FULL LIST
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET JAMES
2010-09-24AP01DIRECTOR APPOINTED HAYLEY KEOGH
2010-09-24AP03SECRETARY APPOINTED SIMON NEULE DAVIES
2010-05-27AP03SECRETARY APPOINTED MARGARET JAMES
2010-05-27AP01DIRECTOR APPOINTED SIMON NEALE DAVIES
2010-05-27SH0101/11/09 STATEMENT OF CAPITAL GBP 1
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to LUST PROMOTIONS LTD 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 LUST PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUST PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LUST PROMOTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 826
Current Assets 2011-11-01 £ 2,048
Debtors 2011-11-01 £ 1,222
Shareholder Funds 2011-11-01 £ 113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUST PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUST PROMOTIONS LTD
Trademarks
We have not found any records of LUST PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUST PROMOTIONS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LUST PROMOTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUST PROMOTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUST PROMOTIONS 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 LUST PROMOTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L15 5AN