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Lush Retail Limited
- Incorporated
- 27 July 1995 (31 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Kasey Lydia SwithenbankClaire MaysDanielle Jane Clark
- Owned by
- Lush Ltd
- Accounts type
- Full
- Region
- South West
- Address
- 29 High StreetPooleBH15 1AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Swithenbank, Kasey Lydia
Director · Appointed 11 August 2026
British
Born September 1989 (37)
Mays, Claire
Director · Appointed 20 November 2023
British
Born June 1990 (36)
Clark, Danielle Jane
Director · Appointed 18 January 2023
British
Born June 1993 (33)
Peters, Ellen Sophie
Director · Appointed 18 January 2023
British
Born June 1991 (35)
Director · Appointed 28 July 1995
British
Born July 1952 (74)
Officer history (14 former)
11 August 2026
11 August 2026
Appointed Swithenbank, Kasey Lydia as Director
11 August 2026
11 August 2026
Resigned Wheatley, Paul Clifford as Director
20 November 2023
Appointed Mays, Claire as Director
18 January 2023
Appointed Clark, Danielle Jane as Director
18 January 2023
Appointed Peters, Ellen Sophie as Director
18 December 2014
2 January 2014
20 September 2011
Appointed Wheatley, Paul Clifford as Director
27 November 2006
27 November 2006
18 August 2006
20 June 2005
26 September 2003
14 February 2002
14 February 2002
17 September 2001
17 September 2001
17 September 2001
3 January 2000
6 October 1998
26 June 1997
26 June 1997
19 May 1997
15 August 1996
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
27 July 1995
27 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lush Ltd
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
Holdings 1
Companies where Lush Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 27 July 2026 |
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