LUSH LTD.
Active - Accounts Filed
General Information
NAME
LUSH LTD.
COMPANY NUMBER
02940032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
17/06/1994
(30 years and 6 months old)
WEBSITE
https://www.lush.com/uk/en/
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/1994
10/04/1995
COSMETIC HOUSE LIMITED
DORSET
BH15 1AB
Telephone: 01202672217
TPS: No
17a Clumber Street
Nottingham
Nottinghamshire
NG1 3ED
Telephone: 9241315
19 Regent Arcade Regent Street
Cheltenham
Gloucestershire
GL50 1JZ
1b Chevy Chase Eldon Square Shoppin
Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XP
Telephone: 2304840
2 King Street
Maidstone
Kent
ME14 1DE
Telephone: 755172
2 The Galleries
Washington Centre
Washington
Tyne and Wear
NE38 7SA
27 Market Place
Kingston-upon-thames
Surrey
KT1 1JH
Telephone: 89749929
28 Fargate
Sheffield
South Yorkshire
S1 2HE
Telephone: 2750429
28a Middle Street
Consett
County Durham
DH8 5QJ
29A High Street
Poole
Dorset
BH15 1AB
Telephone: 672217
3-7 Coney Street
York
North Yorkshire
YO1 9QL
Telephone: 651268
31 High Street Bell Court Shopping
Centre
Stratford-upon-avon
Warwickshire
CV37 6AU
Telephone: 294805
41 East Street The Lanes
Brighton
East Sussex
BN1 1HL
Telephone: 774700
53-54 High Street
Southend-on-sea
Essex
SS1 1HZ
59-61 Queen Street
Cardiff
South Glamorgan
CF10 2AT
Telephone: 20399089
81 Union Street City Centre
Aberdeen
Aberdeenshire
AB11 6BD
Telephone: 592666
Macmillan House
96 Kensington High Street
London
W8 4SG
Ocean Drive
Edinburgh
Midlothian
EH6 7DX
Unit 10
Wesley Mall Cleveland Centre
Middlesbrough
Cleveland
TS1 2NP
Telephone: 227822
Unit 148
Westfield Stratford City
Montfichet Road
London
E20 1EL
Telephone: 85553457
Unit 20 Liverpool Street Station
Liverpool Street
London
EC2M 7PY
Telephone: 72476983
Unit 4
Lion Yard Lion Yard Shopping Centre
Cambridge
Cambridgeshire
CB2 3NA
Telephone: 352881
Unit 42b Victoria Place Shopping Ce
115 Buckingham Palace Road
Victoria
London
SW1W 9SJ
Telephone: 76309927
Unit L61
Dewsbury Road White Rose Shopping C
Morley
Leeds, West Yorkshire
LS11 8LS
Telephone: 2710992
106 Lidgett Lane
Leeds
West Yorkshire
LS8 1HR
16 Pydar Street
Truro
Cornwall
TR1 2AY
Telephone: 270469
Credit Risk Overview
Want to learn more about LUSH LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUSH COSMETICS LIMITED | Active - Accounts Filed | View Report |
| LUSH LTD. | Active - Accounts Filed | View Report |
| B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUSH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUSH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1994 - Present (30 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
27/02/1995 - Present (29 years and 10 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
17/09/2001 - Present (23 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 20/06/2005 - Present (19 years and 6 months) Secretary: 27/11/2006 - Present (18 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 12 Past: 6 |
View Report |
|
01/03/2012 - Present (12 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUSH COSMETICS LIMITED | Active - Accounts Filed | View Report |
| LUSH LTD. | Active - Accounts Filed | View Report |
| B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED | Non-Trading | View Report |
| INVESTMENT 1234 LTD | Non-Trading | View Report |
| LUSH GLOBAL DIGITAL LIMITED | Active - Accounts Filed | View Report |
| LUSH MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| LUSH RETAIL LIMITED | Active - Accounts Filed | View Report |
| LUSH DISTRIBUTION LIMITED | Non-Trading | View Report |
| LUSH DUBLIN LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Janis Paskin (926516493) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 21/12/2015 | Jack Constantine (920342283) has left the board |
| 21/12/2015 | New Board Member Jack Constantine (916673505) Appointed |
| 14/12/2015 | New Board Member Simon George Nicholls (920342327) Appointed |
| 14/12/2015 | New Board Member Jack Constantine (920342283) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 31/12/2014 | Andrew Martin Gerrie (910172381) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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