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Lush Ltd.

02940032

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 73

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 63

Also on 21 other boards

Mr Karl Joseph Bygrave

secretary · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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 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

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 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
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/08/2016Registered 08/08/2016Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/08/2016Registered 08/08/2016Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/08/2016Registered 08/08/2016Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS SENIOR AGENT AND SECURITY AGENT FOR AND ON BEHALF OF THE SECURED CREDITORS

Created 31/07/2013Registered 06/08/2013Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND PLEDGEE

Created 19/07/2013Registered 31/07/2013Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND PLEDGEE AND AS LENDER AND PLEDGEE

Created 18/07/2013Registered 27/07/2013Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES)

Created 19/07/2013Registered 25/07/2013Satisfied 16/10/2019
Charge
satisfied

BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES)

Created 19/07/2013Registered 24/07/2013Satisfied 16/10/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/04/2009Registered 18/04/2009Satisfied 31/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2009Registered 08/04/2009Satisfied 16/10/2019
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2001Registered 02/03/2001Satisfied 04/01/2002
charge
outstanding

IND COOPE (OXFORD & WEST) LIMITED

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