LUSH LTD.
DORSET

Hellopages » Dorset » Poole » BH15 1AB
Company number 02940032
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 29 HIGH STREET, POOLE, DORSET, BH15 1AB
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 029400320011, created on 1 August 2016; Registration of charge 029400320012, created on 1 August 2016. The most likely internet sites of LUSH LTD. are www.lush.co.uk, and www.lush.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Ltd is a Private Limited Company. The company registration number is 02940032. Lush Ltd has been working since 17 June 1994. The present status of the company is Active. The registered address of Lush Ltd is 29 High Street Poole Dorset Bh15 1ab. . BYGRAVE, Karl Joseph is a Secretary of the company. BIRD, Rowena Jaqueline is a Director of the company. BYGRAVE, Karl Joseph is a Director of the company. CONSTANTINE, Jack is a Director of the company. CONSTANTINE, Margaret Joan is a Director of the company. CONSTANTINE, Mark is a Director of the company. JONES, Hilary Anita is a Director of the company. NICHOLLS, Simon George is a Director of the company. Secretary ARNOTT, David Masterton has been resigned. Secretary COOK, Susan Jean has been resigned. Director BENNETT, Elizabeth has been resigned. Director BLACKER, Peter Gordon has been resigned. Director CONSTANTINE, Margaret Joan has been resigned. Director CONSTANTINE, Margaret Joan has been resigned. Director FONTAINE, Mark Philip has been resigned. Director GERRIE, Andrew Martin has been resigned. Director WILLIAMS, Heather June has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
BYGRAVE, Karl Joseph
Appointed Date: 27 November 2006
Director
BIRD, Rowena Jaqueline
Appointed Date: 17 September 2001
66 years old
Director
BYGRAVE, Karl Joseph
Appointed Date: 20 June 2005
63 years old
Director
CONSTANTINE, Jack
Appointed Date: 01 December 2015
41 years old
Director
CONSTANTINE, Margaret Joan
Appointed Date: 17 June 1994
72 years old
Director
CONSTANTINE, Mark
Appointed Date: 27 February 1995
73 years old
Director
JONES, Hilary Anita
Appointed Date: 01 March 2012
63 years old
Director
NICHOLLS, Simon George
Appointed Date: 01 December 2015
63 years old

Resigned Directors

Secretary
ARNOTT, David Masterton
Resigned: 27 November 2006
Appointed Date: 14 February 2002
Secretary
COOK, Susan Jean
Resigned: 14 February 2002
Appointed Date: 26 June 1997
Director
BENNETT, Elizabeth
Resigned: 19 May 1997
Appointed Date: 27 February 1995
73 years old
Director
BLACKER, Peter Gordon
Resigned: 31 January 2008
Appointed Date: 01 March 1995
79 years old
Director
CONSTANTINE, Margaret Joan
Resigned: 26 June 1997
Appointed Date: 19 May 1997
72 years old
Director
CONSTANTINE, Margaret Joan
Resigned: 27 February 1995
Appointed Date: 17 June 1994
72 years old
Director
FONTAINE, Mark Philip
Resigned: 31 July 1994
Appointed Date: 17 June 1994
63 years old
Director
GERRIE, Andrew Martin
Resigned: 18 December 2014
Appointed Date: 27 February 1995
62 years old
Director
WILLIAMS, Heather June
Resigned: 18 August 2006
Appointed Date: 17 September 2001
59 years old

LUSH LTD. Events

17 Mar 2017
Full accounts made up to 30 June 2016
08 Aug 2016
Registration of charge 029400320011, created on 1 August 2016
08 Aug 2016
Registration of charge 029400320012, created on 1 August 2016
08 Aug 2016
Registration of charge 029400320010, created on 1 August 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 11,976
...
... and 109 more events
21 Mar 1995
New secretary appointed
21 Mar 1995
New director appointed
01 Mar 1995
Accounting reference date notified as 30/06
10 Aug 1994
Director resigned
17 Jun 1994
Incorporation

LUSH LTD. Charges

1 August 2016
Charge code 0294 0032 0012
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…
1 August 2016
Charge code 0294 0032 0011
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…
1 August 2016
Charge code 0294 0032 0010
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…
31 July 2013
Charge code 0294 0032 0009
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Senior Agent and Security Agent for and on Behalf of the Secured Creditors
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0294 0032 0008
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee and Pledgee
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0294 0032 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
Description: None. Notification of addition to or amendment of charge…
19 July 2013
Charge code 0294 0032 0005
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…
18 July 2013
Charge code 0294 0032 0007
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee and Pledgee and as Lender and Pledgee
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…
23 February 2001
Guarantee & debenture
Delivered: 2 March 2001
Status: Satisfied on 4 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1995
Deed of rental deposit
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Ind Coope (Oxford & West) Limited
Description: £18,250 and all money withdrawn from the deposit account.

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