Website & contact details
- Website
Lush Ltd.
- Incorporated
- 17 June 1994 (32 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420) Wholesale of perfume and cosmetics (46450)
- Directors
- Janis PaskinSimon George Nicholls
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 29 High StreetPooleDorsetBH15 1AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 22
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
Officers 9 active
Officer details are public data from the Companies House register.
Paskin, Janis
Director · Appointed 5 December 2019
British
Born November 1950
Director · Appointed 1 December 2015
British
Born June 1984 (42)
Nicholls, Simon George
Director · Appointed 1 December 2015
British
Born January 1963 (63)
Jones, Hilary Anita
Director · Appointed 1 March 2012
British
Born September 1962 (64)
Secretary · Appointed 27 November 2006
British
Director · Appointed 20 June 2005
British
Born July 1962 (64)
Director · Appointed 17 September 2001
British
Born October 1959 (67)
Director · Appointed 27 February 1995
British
Born July 1952 (74)
Director · Appointed 17 June 1994
British
Born June 1953 (73)
Officer history (9 former)
5 December 2019
Appointed Paskin, Janis as Director
1 December 2015
1 December 2015
Appointed Nicholls, Simon George as Director
18 December 2014
1 March 2012
Appointed Jones, Hilary Anita as Director
31 January 2008
27 November 2006
27 November 2006
18 August 2006
20 June 2005
14 February 2002
14 February 2002
17 September 2001
17 September 2001
26 June 1997
26 June 1997
19 May 1997
19 May 1997
1 March 1995
27 February 1995
27 February 1995
27 February 1995
27 February 1995
31 July 1994
17 June 1994
17 June 1994
17 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 04162033
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lush Ltd. This company Owns 75–100% of shares
B Never Too Busy to Be Beautiful Limited Owns 75–100% of shares
Investment 1234 Ltd Owns 75–100% of shares
Lush Global Digital Limited Owns 75–100% of shares
Lush Manufacturing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 4 May 2026 | Director's details changed | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Accounts filing |
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