Lush Cosmetics Limited
Company Profile
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Large EnterpriseLush Cosmetics Limited
04162033•Private Limited With Share Capital
29 High Street, Poole, Dorset, BH151AB
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Incorporated
16/02/2001
Company Age
25 years
Directors
4
Employees
13,333
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Lush Cosmetics Limited (04162033) is a private limited with share capital incorporated on 16/02/2001 (25 years old) and registered in dorset, BH151AB. The company operates under SIC code 70100 - activities of head offices.
Since establishing in 1995 in poole, dorset, lush has been driven by innovation and its ethics.creators of pioneering beauty products such as the fizzing bath bomb, shower jellies and solid shampoo bars, we place emphasis on fresh ingredients like organic fruits and vegetables, fight against animal ...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/02/2001
BH151AB
13,333 employees
Financial Overview
Total Assets
£255.31M
Liabilities
£176.34M
Net Assets
£78.97M
Turnover
£727.10M
Cash
£16.39M
Key Metrics
13,333
Employees
4
Directors
9
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2025
Resolution
Category:Resolution
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Memorandum Articles
Category:Incorporation
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Legacy
Category:Miscellaneous
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Resolution
Category:Resolution
Date:18-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Legacy
Category:Accounts
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Resolution
Category:Resolution
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Capital Cancellation Shares
Category:Capital
Date:09-04-2015
Capital Cancellation Shares
Category:Capital
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:19-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2015
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:28-11-2014
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:06-10-2014
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:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Move Registers To Registered Office Company
Category:Address
Date:14-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Move Registers To Sail Company
Category:Address
Date:11-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Sail Address Company
Category:Address
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2010
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
Legacy
Category:Capital
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2009
Legacy
Category:Mortgage
Date:18-04-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Capital
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Capital
Date:22-07-2008
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
29 High Street, Poole, Dorset, BH151ABRegistered
Terminal 3 Landside 3, Heathrow, Hounslow, Middlesex, TW61QG
Unit 36A, The Mall, Cribbs Causeway Regional Shopping C, Bristol, Avon, BS345GG
1B Eldon Square Chevy Chase, Newcastle-Upon-Tyne, Tyne And Wear, NE17XP
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