LUSH RETAIL LIMITED - POOLE
Company Profile | Company Filings |
Overview
LUSH RETAIL LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
LUSH RETAIL LIMITED was incorporated 28 years ago on 27/07/1995 and has the registered number: 03084750. The accounts status is FULL and accounts are next due on 30/06/2024.
LUSH RETAIL LIMITED was incorporated 28 years ago on 27/07/1995 and has the registered number: 03084750. The accounts status is FULL and accounts are next due on 30/06/2024.
LUSH RETAIL LIMITED - POOLE
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 30/06/2024 |
Registered Office
29 HIGH STREET
POOLE
BH15 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CLIFFORD WHEATLEY | Mar 1968 | British | Director | 2011-09-20 | CURRENT |
MR KARL JOSEPH BYGRAVE | Jul 1962 | British | Secretary | 2006-11-27 | CURRENT |
MS ELLEN SOPHIE PETERS | Jun 1991 | British | Director | 2023-01-18 | CURRENT |
MS CLAIRE MAYS | Jun 1990 | British | Director | 2023-11-20 | CURRENT |
MR MARK CONSTANTINE | Jul 1952 | British | Director | 1995-07-28 | CURRENT |
KIM ELIZABETH COLES | Oct 1963 | British | Director | 2005-06-20 | CURRENT |
MISS DANIELLE JANE CLARK | Jun 1993 | British | Director | 2023-01-18 | CURRENT |
ELIZABETH BENNETT | Oct 1952 | British | Director | 1997-05-19 UNTIL 2014-01-02 | RESIGNED |
ROWENA JAQUELINE BIRD | Oct 1959 | British | Director | 1996-08-15 UNTIL 2001-09-17 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 1998-10-06 UNTIL 2001-09-17 | RESIGNED |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Director | 2001-09-17 UNTIL 2014-12-18 | RESIGNED |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Director | 1995-07-28 UNTIL 2000-01-03 | RESIGNED |
HEATHER JUNE WILLIAMS | Jun 1966 | British | Director | 2003-09-26 UNTIL 2006-08-18 | RESIGNED |
GRANT DIRECTORS LIMITED | Nominee Director | 1995-07-27 UNTIL 1995-07-28 | RESIGNED | ||
GRANT SECRETARIES LIMITED | Nominee Secretary | 1995-07-27 UNTIL 1995-07-28 | RESIGNED | ||
SUSAN JEAN COOK | Mar 1950 | British | Secretary | 1997-06-26 UNTIL 2002-02-14 | RESIGNED |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Secretary | 1995-07-28 UNTIL 1997-06-26 | RESIGNED |
DAVID MASTERTON ARNOTT | British | Secretary | 2002-02-14 UNTIL 2006-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lush Ltd | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |