Lush Retail Limited

03084750

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

29 HIGH STREET, POOLE, BH15 1AB

Incorporated 27/07/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Mark Constantine

director · Since 28/07/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 12 other boards

Kim Elizabeth Coles

director · Since 20/06/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Mr Karl Joseph Bygrave

secretary · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Paul Clifford Wheatley

director · Since 20/09/2011

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 58

Miss Danielle Jane Clark

director · Since 18/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 33

Ms Ellen Sophie Peters

director · Since 18/01/2023

HEAD OF PROPERTY

BRITISH · ENGLAND · Age 35

Also on 1 other board

Ms Claire Mays

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Lush Ltd

75–100% shares

75–100% votes

Appoint directors

29, High Street, Poole, BH15 1AB

Notified 06/04/2016

Charges8 outstanding

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

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

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/08/2012Registered 16/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/04/2009Registered 28/04/2009Satisfied 31/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2009Registered 03/04/2009Satisfied 16/10/2019

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 08/06/2004Registered 17/06/2004

charge

outstanding

ABRAHAMS CONSOLIDATED LIMITED

Created 27/11/2003Registered 28/11/2003

charge

outstanding

CORNHILL INVESTMENT PROPERTIES LIMITED

Created 13/09/2002Registered 17/09/2002

charge

outstanding

CSC LAKESIDE LIMITED

Created 02/01/2002Registered 03/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2001Registered 02/03/2001Satisfied 07/05/2009

charge

outstanding

J LEON & COMPANY LIMITED

Created 30/05/1997Registered 13/06/1997

charge

outstanding

CSC PROPERTIES LIMITED

Created 02/10/1996Registered 03/10/1996

charge

outstanding

HEARTS OF OAK FRIENDLY SOCIETY

Created 26/07/1996Registered 27/07/1996