Lush Cosmetics Limited

04162033

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

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 73

Also on 12 other boards

Mr Karl Joseph Bygrave

secretary · Since 27/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Mr Karl Joseph Bygrave

director · Since 15/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Mr Mark Constantine

25–50% shares

25–50% votes

British · United Kingdom · Age 73

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

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 31/05/2013

charge

satisfied

BARCLAYS BANK PLC

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