Company number 04162033
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 29 HIGH STREET, POOLE, DORSET, BH15 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of LUSH COSMETICS LIMITED are www.lushcosmetics.co.uk, and www.lush-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lush Cosmetics Limited is a Private Limited Company.
The company registration number is 04162033. Lush Cosmetics Limited has been working since 16 February 2001.
The present status of the company is Active. The registered address of Lush Cosmetics Limited is 29 High Street Poole Dorset Bh15 1ab. . BYGRAVE, Karl Joseph is a Secretary of the company. BYGRAVE, Karl Joseph is a Director of the company. CONSTANTINE, Margaret Joan is a Director of the company. CONSTANTINE, Mark is a Director of the company. Secretary ARNOTT, David Masterton has been resigned. Secretary COOK, Susan Jean has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKER, Peter Gordon has been resigned. Director GERRIE, Andrew Martin has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 16 February 2001
Director
STEELE NOMINEES LTD
Resigned: 18 May 2001
Appointed Date: 16 February 2001
Persons With Significant Control
Mr Mark Constantine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUSH COSMETICS LIMITED Events
17 Mar 2017
Group of companies' accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
08 Aug 2016
Registration of charge 041620330004, created on 1 August 2016
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 16 February 2016
...
... and 101 more events
06 Jun 2001
Accounting reference date extended from 28/02/02 to 30/06/02
06 Jun 2001
Registered office changed on 06/06/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR
06 Jun 2001
Registered office changed on 06/06/01 from: 29 high street poole dorset BH15 1AB
19 Mar 2001
Company name changed steelray no.164 LIMITED\certificate issued on 19/03/01
16 Feb 2001
Incorporation
1 August 2016
Charge code 0416 2033 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
19 July 2013
Charge code 0416 2033 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
Description: Notification of addition to or amendment of charge…
14 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied
on 31 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…