Introduction
Watch Company
L
LUSH & LEGACY PROMOTIONS LTD
LUSH & LEGACY PROMOTIONS LTD is an active company incorporated on 12 March 2018 with the registered office located in Portrush. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. LUSH & LEGACY PROMOTIONS LTD was registered 8 years ago.(SIC: 90020)
Status
active
Active since 8 years ago
Company No
NI651591
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
C/O Golf Links Hotel & Holiday Homes Park Dunluce Road Portrush, BT56 8JQ,
Previous Addresses
2 Carlisle Terrace Londonderry BT48 6JX United Kingdom
From: 12 March 2018To: 6 April 2018
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Robert John
ActiveDunluce Road, PortrushBT56 8JQ
Born November 1962
Director
Appointed 12 Mar 2018
ALLEN, Robert John
Dunluce Road, PortrushBT56 8JQ
Born November 1962
Director
12 Mar 2018
Active
WILSON, Peter George Lowen
ActiveDunluce Road, PortrushBT56 8JQ
Born May 1970
Director
Appointed 12 Mar 2018
WILSON, Peter George Lowen
Dunluce Road, PortrushBT56 8JQ
Born May 1970
Director
12 Mar 2018
Active
MCKNIGHT, James Christopher
ResignedDunluce Road, PortrushBT56 8JQ
Born September 1957
Director
Appointed 12 Mar 2018
Resigned 15 May 2019
MCKNIGHT, James Christopher
Dunluce Road, PortrushBT56 8JQ
Born September 1957
Director
12 Mar 2018
Resigned 15 May 2019
Resigned
O'DOHERTY, James Joseph
ResignedDunluce Road, PortrushBT56 8JQ
Born April 1947
Director
Appointed 12 Mar 2018
Resigned 15 May 2019
O'DOHERTY, James Joseph
Dunluce Road, PortrushBT56 8JQ
Born April 1947
Director
12 Mar 2018
Resigned 15 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Joseph O'Doherty
CeasedDunluce Road, PortrushBT56 8JQ
Born April 1947
Nature of Control
Significant influence or control
Notified 12 Mar 2018
Ceased 15 May 2019
Mr James Joseph O'Doherty
Dunluce Road, PortrushBT56 8JQ
Born April 1947
Significant influence or control
12 Mar 2018
Ceased 15 May 2019
Ceased
Mr Peter George Lower Wilson
ActiveDunluce Road, PortrushBT56 8JQ
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2018
Mr Peter George Lower Wilson
Dunluce Road, PortrushBT56 8JQ
Born May 1970
Ownership of shares 75 to 100 percent
12 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2021
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018