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Lush Manufacturing Limited

Lush Manufacturing Limited is an active company incorporated on 5 March 1997 with the registered office located in Poole, Dorset. Lush Manufacturing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03327905
Private limited company
Age
28 years
Incorporated 5 March 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
29 High Street
Poole
Dorset
BH15 1AB
Same address for the past 10 years
Telephone
01202661832
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lush Ltd
Karl Joseph Bygrave and are mutual people.
Active
Lush Cosmetics Limited
Karl Joseph Bygrave and are mutual people.
Active
Cosmetic Warriors Limited
Karl Joseph Bygrave and Margaret Joan Constantine are mutual people.
Active
Cosmetics To Go Limited
Karl Joseph Bygrave and Margaret Joan Constantine are mutual people.
Active
B Never Too Busy To Be Beautiful Limited
Karl Joseph Bygrave and Margaret Joan Constantine are mutual people.
Active
Investment 1234 Ltd
Karl Joseph Bygrave and Margaret Joan Constantine are mutual people.
Active
Lush Retail Limited
Karl Joseph Bygrave is a mutual person.
Active
Tech Warriors Limited
Karl Joseph Bygrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £262K (-61%)
Turnover
£82.46M
Increased by £10.66M (+15%)
Employees
887
Increased by 48 (+6%)
Total Assets
£56.21M
Decreased by £15.75M (-22%)
Total Liabilities
-£42.22M
Decreased by £8.71M (-17%)
Net Assets
£14M
Decreased by £7.04M (-33%)
Debt Ratio (%)
75%
Increased by 4.33% (+6%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
David Jason Muller Resigned
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of David Jason Muller as a director on 9 April 2024
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 13 May 2024
Repayment History
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