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Lush Cosmetics Limited
04162033
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
29 HIGH STREET, DORSET, BH15 1AB
Incorporated 16/02/2001
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
70100
Activities of head officesOfficers
Margaret Joan Constantine
director · Since 18/05/2001
INVENTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 9 other boards
Mr Mark Constantine
director · Since 18/05/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 12 other boards
Mr Karl Joseph Bygrave
secretary · Since 27/11/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 16 other boards
Mr Karl Joseph Bygrave
director · Since 15/12/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 16 other boards
Persons with Significant Control
Mr Mark Constantine
25–50% shares
25–50% votes
British · United Kingdom · Age 74
29 High Street, Dorset, BH15 1AB
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 12/07/2024Registered 17/07/2024
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