Cosmetic Warriors Limited
Company Profile
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MediumCosmetic Warriors Limited
04165681•Private Limited With Share Capital
29 High Street, Poole, Dorset, BH151AB
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Incorporated
22/02/2001
Company Age
25 years
Directors
7
Employees
109
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Cosmetic Warriors Limited (04165681) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in dorset, BH151AB. The company operates under SIC code 71200 - technical testing and analysis.
Cosmetic warriors limited is the owners of the worldwide lush cosmetics brand.
Private Limited With Share Capital
SIC: 71200
Medium
Incorporated 22/02/2001
BH151AB
109 employees
Financial Overview
Total Assets
£43.96M
Liabilities
£2.69M
Net Assets
£41.27M
Turnover
£19.39M
Cash
£22.42M
Key Metrics
109
Employees
7
Directors
9
Shareholders
57
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Resolution
Category:Resolution
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Resolution
Category:Resolution
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Resolution
Category:Resolution
Date:26-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-03-2017
Change Sail Address Company With New Address
Category:Address
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Capital Cancellation Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:28-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-05-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Capital Cancellation Shares
Category:Capital
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2014
Resolution
Category:Resolution
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2013
Move Registers To Sail Company
Category:Address
Date:02-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-10-2011
Change Sail Address Company
Category:Address
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Resolution
Category:Resolution
Date:24-08-2009
Legacy
Category:Capital
Date:12-08-2009
Legacy
Category:Capital
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:14-08-2008
Resolution
Category:Resolution
Date:03-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Capital
Date:06-03-2008
Resolution
Category:Resolution
Date:06-03-2008
Resolution
Category:Resolution
Date:06-03-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Import / Export
Imports
12 Months8
60 Months39
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
29 High Street, Poole, Dorset, BH151ABRegistered
Related Companies
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