LUSH MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
LUSH MANUFACTURING LIMITED
COMPANY NUMBER
03327905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
05/03/1997
(27 years and 10 months old)
WEBSITE
www.lush.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/03/1997
02/04/1997
STEELRAY NO. 105 LIMITED
DORSET
BH15 1AB
Telephone: 01202661832
TPS: No
29 High Street
Poole
Dorset
BH15 1AB
Telephone: 661832
Poole Quay Unit 21-22
Dolphin Quays
Poole
Dorset
BH15 1HU
Telephone: 33229415
Unit 7
Slader Business Park
Witney Road
Poole, Dorset
BH17 0GP
Telephone: 664030
Credit Risk Overview
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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 LTD. | Active - Accounts Filed | View Report |
| LUSH MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | David Jason Muller (908336759) has left the board |
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUSH MANUFACTURING LIMITED?
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 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSH MANUFACTURING LIMITED?
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 |
|---|---|---|---|---|
|
19/05/1997 - Present (27 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
10/03/2006 - Present (18 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2006 - Present (18 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Secretary |
Current: 12 Past: 6 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 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 |
|---|---|
| 08/08/2024 | David Jason Muller (908336759) has left the board |
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Sophia Haniff (926340377) Appointed |
| 16/10/2019 | New Board Member Leonie Tichy (926337956) Appointed |
| 16/10/2019 | New Board Member Chase Clark (926337995) Appointed |
| 16/10/2019 | New Board Member Daniel Craig Hendey (926337988) Appointed |
| 05/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 31/05/2013 | Andrew Martyn Jones (911195478) has left the board |
| 22/05/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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