Website & contact details
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- The site of this company’s group or brand.
Lush Manufacturing Limited
- Incorporated
- 5 March 1997 (29 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Directors
- Chase ClarkSophia HaniffDaniel Craig Hendey
- 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
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Clark, Chase
Director · Appointed 8 October 2019
British
Born December 1982 (43)
Haniff, Sophia
Director · Appointed 8 October 2019
British
Born October 1985 (41)
Hendey, Daniel Craig
Director · Appointed 8 October 2019
British
Born January 1983 (43)
Secretary · Appointed 27 November 2006
British
Smith, Elizabeth Kate
Director · Appointed 10 March 2006
British
Born February 1976 (50)
Director · Appointed 19 May 1997
British
Born June 1953 (73)
Officer history (13 former)
4 December 2025
Resigned Tichy, Leonie as Director
9 April 2024
8 October 2019
Appointed Tichy, Leonie as Director
8 October 2019
Appointed Haniff, Sophia as Director
8 October 2019
Appointed Hendey, Daniel Craig as Director
8 October 2019
Appointed Clark, Chase as Director
29 May 2013
13 April 2007
Resigned Redmond, Jane as Director
13 April 2007
Resigned Bowers, Shaune Michael as Director
27 November 2006
27 November 2006
10 March 2006
10 March 2006
Appointed Smith, Elizabeth Kate as Director
19 July 2002
Appointed Bowers, Shaune Michael as Director
19 July 2002
14 February 2002
14 February 2002
17 September 2001
Resigned Bowers, Shaune Michael as Director
17 September 2001
3 January 2000
1 July 1997
Appointed Bowers, Shaune Michael as Director
1 July 1997
Appointed Redmond, Jane as Director
26 June 1997
26 June 1997
19 May 1997
19 May 1997
19 May 1997
19 May 1997
19 May 1997
19 May 1997
5 March 1997
5 March 1997
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. 02940032
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lush Ltd. 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Accounts filing | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 5 March 2026 |
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