Website & contact details
- Group website
- The site of this company’s group or brand.
Lush Cosmetics Limited
- Incorporated
- 16 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Mark Constantine
- Accounts type
- Group
- Region
- South West
- Address
- 29 High StreetPooleDorsetBH15 1AB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2014
British
Born July 1962 (64)
Secretary · Appointed 27 November 2006
British
Director · Appointed 18 May 2001
British
Born June 1953 (73)
Director · Appointed 18 May 2001
British
Born July 1952 (74)
Officer history (6 former)
15 December 2014
15 December 2014
31 January 2008
27 November 2006
27 November 2006
7 March 2002
7 March 2002
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
18 May 2001
16 February 2001
16 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lush Cosmetics Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 10 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 3 December 2025 | Secretary's details changed | |||
| 30 May 2025 | Memorandum and Articles of Association | |||
| 30 May 2025 | Resolutions |
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