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Lush Ltd
Lush Ltd is an active company incorporated on 17 June 1994 with the registered office located in Poole, Dorset. Lush Ltd was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02940032
Private limited company
Age
31 years
Incorporated
17 June 1994
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
25 May 2025
(4 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Lush Ltd
Contact
Update Details
Address
29 High Street
Poole
Dorset
BH15 1AB
Address changed on
6 Jun 2024
(1 year 3 months ago)
Previous address was
1 Market Close Poole Dorset BH15 1NQ England
Companies in BH15 1AB
Telephone
01202672217
Email
Available in Endole App
Website
Lush.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Karl Joseph Bygrave
Director • Secretary • Manager • British • Lives in England • Born in Jul 1962
Rowena Jaqueline Bird
Director • Retail Consultant • British • Lives in UK • Born in Oct 1959
Margaret Joan Constantine
Director • Inventor • British • Lives in UK • Born in Jun 1953
Mr Simon George Nicholls
Director • British • Lives in UK • Born in Jan 1963
Jack Constantine
Director • British • Lives in England • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment 1234 Ltd
Mr Karl Joseph Bygrave, Margaret Joan Constantine, and 3 more are mutual people.
Active
Lush Cosmetics Limited
Mr Karl Joseph Bygrave, , and 1 more are mutual people.
Active
B Never Too Busy To Be Beautiful Limited
Mr Karl Joseph Bygrave, Rowena Jaqueline Bird, and 2 more are mutual people.
Active
Cosmetic Warriors Limited
Mr Karl Joseph Bygrave, Margaret Joan Constantine, and 1 more are mutual people.
Active
Cosmetics To Go Limited
Mr Karl Joseph Bygrave, Margaret Joan Constantine, and 1 more are mutual people.
Active
Lush Retail Limited
Mr Karl Joseph Bygrave and Mr Mark Constantine are mutual people.
Active
Lush Manufacturing Limited
Mr Karl Joseph Bygrave and Margaret Joan Constantine are mutual people.
Active
Tech Warriors Limited
Mr Karl Joseph Bygrave and Jack Constantine are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£781K
Decreased by £16.47M (-95%)
Turnover
£56.56M
Decreased by £14M (-20%)
Employees
340
Increased by 47 (+16%)
Total Assets
£129.13M
Decreased by £10.25M (-7%)
Total Liabilities
-£139.03M
Increased by £57.4M (+70%)
Net Assets
-£9.9M
Decreased by £67.65M (-117%)
Debt Ratio (%)
108%
Increased by 49.1% (+84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 May 2024
Charge Satisfied
1 Year 11 Months Ago on 30 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years Ago on 4 Sep 2023
Charge Satisfied
2 Years Ago on 4 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Registration of charge 029400320022, created on 12 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 10 Jun 2024
Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England to Unit 21 - 23 the Quay Poole BH15 1HU
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 21 May 2024
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Repayment History
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