Menna Overview
Here’s a quick overview of LUSH COSMETICS LIMITED 👀 — a Dorset based business that started in 2001.
LUSH COSMETICS LIMITED
- Company statusactive
- Company No04162033
- Age25 years 5 months Incorporated 16 February 2001
- Officers4
Address
29 High Street, Poole, Dorset, BH15 1AB
LUSH COSMETICS LIMITED is an active company incorporated on 16 February 2001 and based in Dorset. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Resolution
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 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
Accounts With Accounts Type Group
7 Years Ago on 29 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYGRAVE, Karl Joseph | secretary | 27 Nov 2006 | |
| BYGRAVE, Karl Joseph | director | Jul 1962 | 15 Dec 2014 |
| CONSTANTINE, Margaret Joan | director | Jun 1953 | 18 May 2001 |
| CONSTANTINE, Mark | director | Jul 1952 | 18 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Constantine | Jul 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BYGRAVE, Karl Joseph 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, 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.
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.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD 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.
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.
STEELE NOMINEES LTD is a mutual person.
STEELE NOMINEES LTD is a mutual person.
STEELE NOMINEES LTD is a mutual person.
STEELE NOMINEES LTD is a mutual person.
STEELE NOMINEES LTD is a mutual person.
KEEP IT FLUFFY LIMITED
BYGRAVE, Karl Joseph are mutual persons.
INVESTMENT 1234 LTD
BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark are mutual persons.
ASHTREE MEADOWS MANAGEMENT COMPANY LIMITED
STEELRAY SECRETARIAL SERVICES LIMITED, STEELE NOMINEES LTD are mutual persons.
THE BOURNEMOUTH UNIVERSITY FOUNDATION
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
THE ASSOCIATION OF COLOPROCTOLOGY OF GREAT BRITAIN AND IRELAND
STEELRAY SECRETARIAL SERVICES LIMITED is a mutual person.
BEORNWOOD LIMITED
BLACKER, Peter Gordon are mutual persons.
MAMBO LEISURE MASTERS LIMITED
GERRIE, Andrew Martin are mutual persons.
SILVERWOOD BRANDS PLC
GERRIE, Andrew Martin are mutual persons.
SILVER AMERICUM LIMITED
GERRIE, Andrew Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LUSH COSMETICS LIMITED 👀 — a Dorset based business that started in 2001.