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Lush Manufacturing Limited

03327905

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 HIGH STREET, DORSET, BH15 1AB
Incorporated 05/03/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Margaret Joan Constantine

director · Since 19/05/1997

INVENTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Elizabeth Kate Smith

director · Since 10/03/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 50

Mr Karl Joseph Bygrave

secretary · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Chase Clark

director · Since 08/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Ms Sophia Haniff

director · Since 08/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Daniel Craig Hendey

director · Since 08/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Lush Limited

75–100% shares
75–100% votes
Appoint directors

29, High Street, Poole, BH15 1AB

Reg: 02940032 · Companies House · Private Limited By Shares,

Notified 06/04/2016

Charges0 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