Menna Overview
Here’s a quick overview of LUSH LTD. 👀 — a Dorset based business that started in 1994.
LUSH LTD.
- Company statusactive
- Company No02940032
- Age32 years 1 month Incorporated 17 June 1994
- Officers9
Address
29 High Street, Poole, Dorset, BH15 1AB
LUSH LTD. is an active company incorporated on 17 June 1994 and based in Dorset. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations, 46450 Wholesale of perfume and cosmetics
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYGRAVE, Karl Joseph | secretary | 27 Nov 2006 | |
| BIRD, Rowena Jaqueline | director | Oct 1959 | 17 Sept 2001 |
| BYGRAVE, Karl Joseph | director | Jul 1962 | 20 Jun 2005 |
| CONSTANTINE, Jack | director | Jun 1984 | 01 Dec 2015 |
| CONSTANTINE, Margaret Joan | director | Jun 1953 | 17 Jun 1994 |
| CONSTANTINE, Mark | director | Jul 1952 | 27 Feb 1995 |
| JONES, Hilary Anita | director | Sep 1962 | 01 Mar 2012 |
| NICHOLLS, Simon George | director | Jan 1963 | 01 Dec 2015 |
| PASKIN, Janis | director | Nov 1950 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lush Cosmetics Limited | 06 Apr 2016 |
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BYGRAVE, Karl Joseph, CONSTANTINE, Jack are mutual persons.
BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark, ARNOTT, David Masterton, COOK, Susan Jean, BLACKER, Peter Gordon, GERRIE, Andrew Martin are mutual persons.
BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark, ARNOTT, David Masterton, COOK, Susan Jean, BLACKER, Peter Gordon, GERRIE, Andrew Martin are mutual persons.
BYGRAVE, Karl Joseph, BIRD, Rowena Jaqueline, CONSTANTINE, Mark, ARNOTT, David Masterton, COOK, Susan Jean, BENNETT, Elizabeth, GERRIE, Andrew Martin, WILLIAMS, Heather June are mutual persons.
BYGRAVE, Karl Joseph, BIRD, Rowena Jaqueline, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark, ARNOTT, David Masterton are mutual persons.
BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark, ARNOTT, David Masterton, COOK, Susan Jean, GERRIE, Andrew Martin are mutual persons.
BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark, ARNOTT, David Masterton are mutual persons.
CONSTANTINE, Jack are mutual persons.
CONSTANTINE, Jack are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon are mutual persons.
BLACKER, Peter Gordon, GERRIE, Andrew Martin are mutual persons.
FONTAINE, Mark Philip are mutual persons.
FONTAINE, Mark Philip are mutual persons.
FONTAINE, Mark Philip are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
GERRIE, Andrew Martin are mutual persons.
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BYGRAVE, Karl Joseph are mutual persons.
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BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark, JONES, Hilary Anita, NICHOLLS, Simon George are mutual persons.
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GERRIE, Andrew Martin are mutual persons.
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Here’s a quick overview of LUSH LTD. 👀 — a Dorset based business that started in 1994.