LUSH LTD.

Key Data

Status

Active

Company No.

02940032

Incorporation date

17/06/1994

Size

Audit Exemption Subsidiary

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1994)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (86 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (38 pages)

02/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (89 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (38 pages)

17/07/2024

Registration of charge 029400320022, created on 2024-07-12

View PDF (8 pages)

10/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

06/06/2024

Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England to Unit 21 - 23 the Quay Poole BH15 1HU

View PDF (1 pages)

21/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (88 pages)

21/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (38 pages)

30/10/2023

Satisfaction of charge 029400320021 in full

View PDF (1 pages)

30/10/2023

Satisfaction of charge 029400320018 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320013 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320015 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320014 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320016 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320017 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320019 in full

View PDF (1 pages)

04/09/2023

Satisfaction of charge 029400320020 in full

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (40 pages)

01/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (40 pages)

13/07/2021

Full accounts made up to 2020-06-30

View PDF (38 pages)

07/07/2021

Registration of charge 029400320021, created on 2021-07-06

View PDF (5 pages)

02/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (37 pages)

03/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Ms Janis Paskin as a director on 2019-12-05

View PDF (2 pages)

16/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320005 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320012 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320011 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320010 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320009 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320006 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320008 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 029400320007 in full

View PDF (1 pages)

30/09/2019

Registration of charge 029400320020, created on 2019-09-17

View PDF (29 pages)

27/09/2019

Registration of charge 029400320015, created on 2019-09-17

View PDF (20 pages)

27/09/2019

Registration of charge 029400320016, created on 2019-09-17

View PDF (39 pages)

27/09/2019

Registration of charge 029400320017, created on 2019-09-17

View PDF (32 pages)

27/09/2019

Registration of charge 029400320019, created on 2019-09-17

View PDF (29 pages)

27/09/2019

Registration of charge 029400320018, created on 2019-09-17

View PDF (26 pages)

25/09/2019

Registration of charge 029400320013, created on 2019-09-17

View PDF (46 pages)

25/09/2019

Registration of charge 029400320014, created on 2019-09-17

View PDF (23 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (34 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (35 pages)

13/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

17/03/2017

Full accounts made up to 2016-06-30

View PDF (38 pages)

08/08/2016

Registration of charge 029400320010, created on 2016-08-01

View PDF (73 pages)

08/08/2016

Registration of charge 029400320011, created on 2016-08-01

View PDF (19 pages)

08/08/2016

Registration of charge 029400320012, created on 2016-08-01

View PDF (25 pages)

21/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

21/06/2016

Director's details changed for Margaret Joan Constantine on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Mark Constantine on 2016-06-21

View PDF (2 pages)

19/01/2016

Full accounts made up to 2015-06-30

View PDF (27 pages)

10/12/2015

Appointment of Mr Simon George Nicholls as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Appointment of Mr Jack Constantine as a director on 2015-12-01

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (8 pages)

01/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-25

View PDF (21 pages)

10/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

18/03/2015

Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF England to 1 Market Close Poole Dorset BH15 1NQ

View PDF (1 pages)

18/03/2015

Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ

View PDF (1 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

29/12/2014

Termination of appointment of Andrew Martin Gerrie as a director on 2014-12-18

View PDF (1 pages)

18/09/2014

Director's details changed for Andrew Gerrie on 2014-09-18

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (10 pages)

02/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

02/05/2014

Miscellaneous

View PDF (2 pages)

25/04/2014

Auditor's resignation

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-06-30

View PDF (27 pages)

17/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-25

View PDF (20 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (6 pages)

06/12/2013

Resolutions

View PDF (1 pages)

06/08/2013

Resolutions

View PDF (5 pages)

06/08/2013

Registration of charge 029400320009

View PDF (47 pages)

31/07/2013

Registration of charge 029400320008

View PDF (26 pages)

27/07/2013

Registration of charge 029400320007

View PDF (50 pages)

25/07/2013

Registration of charge 029400320006

View PDF (26 pages)

24/07/2013

Registration of charge 029400320005

View PDF (73 pages)

20/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (9 pages)

31/05/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

16/05/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2013

Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

13/06/2012

Appointment of Ms Hilary Anita Jones as a director

View PDF (2 pages)

30/03/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

09/03/2012

Secretary's details changed for Mr Karl Joseph Bygrave on 2012-03-01

View PDF (1 pages)

09/03/2012

Director's details changed for Mr Karl Joseph Bygrave on 2012-03-01

View PDF (2 pages)

09/03/2012

Director's details changed for Rowena Jaqueline Bird on 2012-03-01

View PDF (2 pages)

25/10/2011

Register inspection address has been changed

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

27/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (8 pages)

27/07/2010

Director's details changed for Rowena Jaqueline Bird on 2010-05-25

View PDF (2 pages)

25/03/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

03/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

01/05/2009

Accounts for a medium company made up to 2008-06-30

View PDF (20 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/03/2009

Ad 09/02/09\gbp si 80@1=80\gbp ic 10255/10335\

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (2 pages)

01/09/2008

Resolutions

View PDF (2 pages)

14/08/2008

Director's change of particulars / andrew gerrie / 14/08/2008

View PDF (1 pages)

06/08/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

22/07/2008

Ad 01/07/08\gbp si 255@1=255\gbp ic 10000/10255\

View PDF (1 pages)

06/05/2008

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

07/03/2008

Resolutions

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

03/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (18 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

15/02/2006

Accounts for a medium company made up to 2005-06-30

View PDF (16 pages)

23/09/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

21/09/2005

Accounts for a medium company made up to 2004-06-30

View PDF (17 pages)

31/08/2005

New director appointed

View PDF (2 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

13/01/2005

Full accounts made up to 2003-06-30

View PDF (17 pages)

02/06/2004

Return made up to 27/05/04; full list of members

View PDF (9 pages)

03/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/06/2003

Return made up to 10/06/03; full list of members

View PDF (9 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (18 pages)

02/10/2002

Miscellaneous

View PDF (1 pages)

23/08/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

08/07/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

Auditor's resignation

View PDF (1 pages)

23/07/2001

Return made up to 10/06/01; full list of members

View PDF (9 pages)

20/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (22 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2000

Return made up to 10/06/00; full list of members

View PDF (9 pages)

03/07/2000

Full accounts made up to 1999-06-30

View PDF (23 pages)

30/06/1999

Return made up to 10/06/99; no change of members

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

21/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

12/09/1997

New secretary appointed

View PDF (0 pages)

12/09/1997

Director resigned

View PDF (1 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Director resigned

View PDF (1 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

12/06/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/04/1995

Certificate of change of name

View PDF (4 pages)

22/03/1995

New director appointed

View PDF (3 pages)

21/03/1995

New director appointed

View PDF (0 pages)

21/03/1995

New secretary appointed

View PDF (0 pages)

21/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/08/1994

Director resigned

View PDF (0 pages)

17/06/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUSH LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

25/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Constantine, Mark	Director	27/02/1995 - Present	17
Mr Andrew Martin Gerrie	Director	27/02/1995 - 18/12/2014	31
Constantine, Jack	Director	01/12/2015 - Present	8
Jones, Hilary Anita	Director	01/03/2012 - Present	2
Constantine, Margaret Joan	Director	17/06/1994 - Present	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUSH LTD.

LUSH LTD. is an(a) Active company incorporated on 17/06/1994 with the registered office located at 29 High Street, Poole, Dorset BH15 1AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUSH LTD.?

LUSH LTD. is currently Active. It was registered on 17/06/1994 .

Where is LUSH LTD. located?

LUSH LTD. is registered at 29 High Street, Poole, Dorset BH15 1AB.

What does LUSH LTD. do?

LUSH LTD. operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for LUSH LTD.?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.