# Usher International Ltd

## Details

- **Company number:** [02929322](https://find-and-update.company-information.service.gov.uk/company/02929322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 1994
- **Registered office:** LONG DAY, CHAPEL PORTH, ST. AGNES, TR5 0NS
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Turlington Leisure Limited (until 1 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER COMPANY FORMATIONS LIMITED | corporate-nominee-secretary | 16 May 1994 | 20 May 1994 |
| SPENCER COMPANY FORMATIONS LIMITED | corporate-nominee-director | 16 May 1994 | 20 May 1994 |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | corporate-nominee-director | 16 May 1994 | 20 May 1994 |
| TRADEWELL, Stuart Henry | director | 20 May 1994 | 1 Mar 1996 |
| LEWIN, Thomas Frederick William | secretary | 20 May 1994 | 1 Mar 1996 |
| SHAH, Harshad Mohanlal | director | 11 May 2002 | 3 Nov 2003 |
| SHAH, Harshad Mohanlal | secretary | 1 Mar 1996 | 3 Nov 2003 |
| HOARAU, Carole Anne | secretary | 3 Nov 2003 | 31 May 2005 |
| LEWIN, Thomas Frederick William | director | 1 Mar 1996 | 31 May 2005 |
| HOARAU, Carole Anne | director | 31 May 2005 | 24 Jun 2011 |
| LEWIN, Thomas Frederick William | secretary | 31 May 2005 | 1 Jan 2012 |
| LEWIN, Thomas Frederick William | director | 24 Jun 2011 | 21 Mar 2012 |
| JOHNSTON GB LIMTED | corporate-secretary | 1 Jan 2012 | 1 Mar 2016 |
| USHER-SPARKS, Robert Arthur | director | 21 Mar 2012 | 24 Feb 2020 |
| USHER-SPARKS, Julie Francis | director | 21 Mar 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Arthur Usher-Sparks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Feb 2020 |
| Mrs Julie Francis Usher-Sparks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £100 | - |
| 30 Nov 2024 | £100 | - |
| 30 Nov 2023 | £100 | £100 |
| 30 Nov 2021 | £100 | - |
| 30 Nov 2020 | £100 | £100 |
| 30 Nov 2019 | £1 | £1 |
| 30 Nov 2018 | £1 | £1 |
| 30 Nov 2017 | £100 | £100 |
| 30 Nov 2016 | £100 | £1 |
| 30 Nov 2015 | £1 | £1 |
| 30 Nov 2014 | £1 | £1 |
| 30 Nov 2013 | £1 | £1 |
| 30 Nov 2012 | £1 | £1 |
| 30 Nov 2011 | £1 | £1 |