Introduction
Watch Company
L
LUSH CAPITAL LTD
LUSH CAPITAL LTD is an active company incorporated on 17 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUSH CAPITAL LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15291271
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 August 2025 (7 months ago)
Period: 17 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
55a Welbeck Street London, W1G 9XQ,
Previous Addresses
18 the Green London N14 7EH England
From: 17 November 2023To: 12 August 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Luca Nikhil
ActiveLondonW1G 9XQ
Born January 2003
Director
Appointed 17 Nov 2023
SHAH, Luca Nikhil
LondonW1G 9XQ
Born January 2003
Director
17 Nov 2023
Active
SHAH, Rohin Raja
ActiveLondonW1G 9XQ
Born September 1965
Director
Appointed 17 Nov 2023
SHAH, Rohin Raja
LondonW1G 9XQ
Born September 1965
Director
17 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luca Nikhil Shah
ActiveLondonW1G 9XQ
Born January 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mr Luca Nikhil Shah
LondonW1G 9XQ
Born January 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
9
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025