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Nom

Lush LTD.

Adresse
Unit 21-23, Dolphin Quay,
Poole Dorset
BH15 1HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Address 29 High Street
Dorset
BH15 1AB
Société Numéro de Registre 02940032 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)20420 - Fabrication de parfums et de produits pour la toilette
46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Sociétéactive
Noms Précédents
  • Lush LTD | Lush LTD
  • Lush LTD Lush LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lush Cosmetics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04162033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bird, Rowena Jaqueline Poole, Dorset Status: Active Notified: 17/09/2001 Date of Birth: 10/1959 Occupation: Retail Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Bygrave, Karl Joseph Poole, Dorset Status: Active Notified: 20/06/2005 Date of Birth: 07/1962 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Constantine, Jack Poole, Dorset Status: Active Notified: 01/12/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Constantine, Margaret Joan Poole, Dorset Status: Active Notified: 17/06/1994 Date of Birth: 06/1953 Occupation: Inventor Role: Director Country of Residence: United Kingdom Nationality: British
    Constantine, Mark Poole, Dorset Status: Active Notified: 27/02/1995 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Hilary Anita Poole, Dorset Status: Active Notified: 01/03/2012 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Simon George Poole, Dorset Status: Active Notified: 01/12/2015 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paskin, Janis Poole, Dorset Status: Active Notified: 05/12/2019 Date of Birth: 11/1950 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB B Never TOO Busy TO BE Beautiful Limited Status: Active Notified: 06/04/2016 Companies House Number: 04752601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Investment 1234 LTD Status: Active Notified: 08/07/2020 Companies House Number: 12728565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lush Global Digital Limited Status: Active Notified: 11/04/2017 Companies House Number: 10719619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lush Manufacturing LTD Status: Active Notified: 06/04/2016 Companies House Number: 03327905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors