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LUSH LTD. Company Check
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Information retrieved on 30 May 2026, 15:24 UK time.
LUSH LTD.
02940032
29 High Street, Poole, Dorset, BH15 1AB
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
Charges
Outstanding floating charge covering all the property or undertaking of the company (Charges: 22).
9 charges satisfied or part-satisfied within a 12-month period (04/09/23 - 30/10/23).
PSC
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Company name
- LUSH LTD.
- Company number
- 02940032
- Status
- Active
- Type
- Private limited company
- Created
- 17 Jun 1994
- Jurisdiction
- England/Wales
- Registered office
- 29 High Street, Poole, Dorset, BH15 1AB
SIC codes
20420
— Manufacture of perfumes and toilet preparations
46450
— Wholesale of perfume and cosmetics
Previous company names
| COSMETIC HOUSE LIMITED · Jun 1994 – Apr 1995 |
Last accounts
- Type
- Audit Exemption Subsidiary
- Period end
- 30 Jun 2025
Next accounts
- Due
- 31 Mar 2027
Confirmation statement
- Last made up to
- 25 May 2025
- Next due
- 08 Jun 2026
More info
- Online filing
- Enabled
- Accounting reference date
- 30/06
- Total
- 22
- Outstanding
- 2
- Satisfied
- 20
- Part-satisfied
- 0
- Floating
- 4
Charges
|
Charge code: 029400320022
Status:
Outstanding
Created:
12 Jul 2024
Delivered:
17 Jul 2024
Persons entitled:
National Westminster Bank PLC
|
|
Charge code: 029400320021
Status:
Satisfied
Created:
06 Jul 2021
Delivered:
07 Jul 2021
Satisfied:
30 Oct 2023
Persons entitled:
National Westminster Bank PLC
|
|
Charge code: 029400320020
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
30 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320019
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
27 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320018
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
27 Sep 2019
Satisfied:
30 Oct 2023
Persons entitled:
National Westminster Bank PLC
|
|
Charge code: 029400320017
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
27 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320016
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
27 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320015
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
27 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320014
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
25 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320013
Status:
Satisfied
Created:
17 Sep 2019
Delivered:
25 Sep 2019
Satisfied:
04 Sep 2023
Persons entitled:
National Westminster Bank PLC as Security Agent and Trustee for the Secured Parties
|
|
Charge code: 029400320012
Status:
Satisfied
Created:
01 Aug 2016
Delivered:
08 Aug 2016
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
|
|
Charge code: 029400320011
Status:
Satisfied
Created:
01 Aug 2016
Delivered:
08 Aug 2016
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
|
|
Charge code: 029400320010
Status:
Satisfied
Created:
01 Aug 2016
Delivered:
08 Aug 2016
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
|
|
Charge code: 029400320009
Status:
Satisfied
Created:
31 Jul 2013
Delivered:
06 Aug 2013
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC as Senior Agent and Security Agent for and on Behalf of the Secured Creditors
|
|
Charge code: 029400320008
Status:
Satisfied
Created:
19 Jul 2013
Delivered:
31 Jul 2013
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC as Security Trustee and Pledgee
|
|
Charge code: 029400320006
Status:
Satisfied
Created:
19 Jul 2013
Delivered:
25 Jul 2013
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
|
|
Charge code: 029400320005
Status:
Satisfied
Created:
19 Jul 2013
Delivered:
24 Jul 2013
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
|
|
Charge code: 029400320007
Status:
Satisfied
Created:
18 Jul 2013
Delivered:
27 Jul 2013
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC as Security Trustee and Pledgee and as Lender and Pledgee
|
|
Status:
Satisfied
Created:
14 Apr 2009
Delivered:
18 Apr 2009
Satisfied:
31 May 2013
Persons entitled:
Bank of Scotland PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
26 Mar 2009
Delivered:
08 Apr 2009
Satisfied:
16 Oct 2019
Persons entitled:
Barclays Bank PLC
Secured details:
All monies due or to become due from the company to the chargee on any account whatsoever
|
|
Status:
Satisfied
Created:
23 Feb 2001
Delivered:
02 Mar 2001
Satisfied:
04 Jan 2002
Persons entitled:
Barclays Bank PLC
Secured details:
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
|
|
Status:
Outstanding
Created:
24 Aug 1995
Delivered:
08 Sep 1995
Persons entitled:
Ind Coope (Oxford & West) Limited
Secured details:
All monies due or to become due from the company to the chargee pursuant to the lease (as therein defined)
|
Notes
Outstanding floating charge covering all the property or undertaking of the company (Charges: 22).
9 charges satisfied or part-satisfied within a 12-month period (04/09/23 - 30/10/23).
- Total
- 1
- Active
- 1
- Active individuals
- 0
- Active corporate entities
- 1
- Ceased
- 0
PSCs
An icon is shown when Companies House records the date that the identity verification statement was supplied for the PSC notification.
|
Legal form:
Private Limited By Shares
Country registered:
England And Wales
Notified:
06 Apr 2016
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
Notes
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Total
- 15
- Active
- 8
- Active directors
- 8
- Active corporate directors
- 0
- Active individual directors
- 8
- Resigned
- 7
- Resigned directors
- 5
Directors & officers
An icon is shown when Companies House records the date that the identity verification statement was supplied for the officer appointment.
|
PASKIN, Janis
British
·
DOB: 11/1950
Role:
Director
Appointed:
05 Dec 2019
Identity verification due:
08 Jun 2026
|
|
CONSTANTINE, Jack
British
·
DOB: 6/1984
Role:
Director
Appointed:
01 Dec 2015
Identity verification due:
08 Jun 2026
|
|
NICHOLLS, Simon George
British
·
DOB: 1/1963
Role:
Director
Appointed:
01 Dec 2015
Identity verification due:
08 Jun 2026
|
|
JONES, Hilary Anita
British
·
DOB: 9/1962
Role:
Director
Appointed:
01 Mar 2012
Identity verification due:
08 Jun 2026
|
|
BYGRAVE, Karl Joseph
British
·
DOB: 7/1962
Role:
Director
Appointed:
20 Jun 2005
Identity verification due:
08 Jun 2026
|
|
BIRD, Rowena Jacqueline
British
·
DOB: 10/1959
Role:
Director
Appointed:
17 Sep 2001
Identity verification due:
08 Jun 2026
|
|
CONSTANTINE, Mark
British
·
DOB: 7/1952
Role:
Director
Appointed:
27 Feb 1995
Identity verification due:
08 Jun 2026
|
|
CONSTANTINE, Margaret Joan
British
·
DOB: 6/1953
Role:
Director
Appointed:
17 Jun 1994
Identity verification due:
08 Jun 2026
|
|
GERRIE, Andrew Martin
New Zealander
·
DOB: 3/1963
Role:
Director
Appointed:
27 Feb 1995
Resigned:
18 Dec 2014
|
|
BLACKER, Peter Gordon
British
·
DOB: 4/1946
Role:
Director
Appointed:
01 Mar 1995
Resigned:
31 Jan 2008
|
|
WILLIAMS, Heather June
British
·
DOB: 6/1966
Role:
Director
Appointed:
17 Sep 2001
Resigned:
18 Aug 2006
|
|
BENNETT, Elizabeth
British
·
DOB: 10/1952
Role:
Director
Appointed:
27 Feb 1995
Resigned:
19 May 1997
|
|
FONTAINE, Mark Philip
British
·
DOB: 3/1962
Role:
Director
Appointed:
17 Jun 1994
Resigned:
31 Jul 1994
|
|
ARNOTT, David Masterton
British
Role:
Secretary
Appointed:
14 Feb 2002
Resigned:
27 Nov 2006
|
|
COOK, Susan Jean
British
Role:
Secretary
Appointed:
26 Jun 1997
Resigned:
14 Feb 2002
|
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