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 63

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

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

satisfied

BANK OF SCOTLAND PLC

Created 14/04/2009Registered 18/04/2009Satisfied 30/05/2013

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 07/05/2009