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LUSHWAY HOLDINGS LIMITED

Active
15540620·incorporated 2024-03-05

LUSHWAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2024 at Companies House (number 15540620; OpenRegistry canonical ID GB-15540620-lushway-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-05
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUSHWAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Wayne Bouchier born 1988 resident in England, British national. Notified 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis Belizaire-Poole born 1974 resident in England, British national. Notified 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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