Lush Ltd.

02940032

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

29 HIGH STREET, DORSET, BH15 1AB

Incorporated 17/06/1994

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

20420

Manufacture of perfumes and toilet preparations

46450

Wholesale of perfume and cosmetics

Officers

Margaret Joan Constantine

director · Since 17/06/1994

INVENTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Mr Mark Constantine

director · Since 27/02/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 12 other boards

Rowena Jacqueline Bird

director · Since 17/09/2001

RETAIL CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Mr Karl Joseph Bygrave

director · Since 20/06/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Mr Karl Joseph Bygrave

secretary · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 other boards

Ms Hilary Anita Jones

director · Since 01/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Jack Constantine

director · Since 01/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Simon George Nicholls

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Janis Paskin

director · Since 05/12/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Persons with Significant Control

Lush Cosmetics Limited

75–100% shares

75–100% votes

Appoint directors

29, High Street, Poole, BH15 1AB

Reg: 04162033 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2024Registered 17/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2021Registered 07/07/2021Satisfied 30/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 30/09/2019Satisfied 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2019Registered 27/09/2019Satisfied 30/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 27/09/2019Satisfied 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 27/09/2019Satisfied 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 27/09/2019Satisfied 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 27/09/2019Satisfied 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 25/09/2019Satisfied 04/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/09/2019Registered 25/09/2019Satisfied 04/09/2023

charge

outstanding

IND COOPE (OXFORD & WEST) LIMITED

Created 24/08/1995Registered 08/09/1995