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 - POOLE

This company is listed in the following categories:
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

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B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED DORSET Active MICRO ENTITY 99999 - Dormant Company
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TECH WARRIORS LIMITED POOLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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