Menna Overview
Here’s a quick overview of LUSH RETAIL LIMITED 👀 — a Poole based business that started in 1995.
LUSH RETAIL LIMITED
- Company statusactive
- Company No03084750
- Age31 years Incorporated 27 July 1995
- Officers7
Address
29 High Street, Poole, BH15 1AB, England
LUSH RETAIL LIMITED is an active company incorporated on 27 July 1995 and based in Poole, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYGRAVE, Karl Joseph | secretary | 27 Nov 2006 | |
| CLARK, Danielle Jane | director | Jun 1993 | 18 Jan 2023 |
| COLES, Kim Elizabeth | director | Oct 1963 | 20 Jun 2005 |
| CONSTANTINE, Mark | director | Jul 1952 | 28 Jul 1995 |
| MAYS, Claire | director | Jun 1990 | 20 Nov 2023 |
| PETERS, Ellen Sophie | director | Jun 1991 | 18 Jan 2023 |
| WHEATLEY, Paul Clifford | director | Mar 1968 | 20 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lush Ltd | 06 Apr 2016 |
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Here’s a quick overview of LUSH RETAIL LIMITED 👀 — a Poole based business that started in 1995.