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Lush Cosmetics Limited

Lush Cosmetics Limited is an active company incorporated on 16 February 2001 with the registered office located in Poole, Dorset. Lush Cosmetics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04162033
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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
01202672217
Email
Available in Endole App
Website
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1962
Director • PSC • British • Lives in UK • Born in Jul 1952
Director • Inventor • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lush Ltd
Mr Karl Joseph Bygrave, , and 1 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
B Never Too Busy To Be Beautiful Limited
Mr Karl Joseph Bygrave, Margaret Joan Constantine, and 1 more are mutual people.
Active
Investment 1234 Ltd
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 is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.9M
Decreased by £19.57M (-54%)
Turnover
£674.53M
Decreased by £33.59M (-5%)
Employees
13.61K
Increased by 580 (+4%)
Total Assets
£275.22M
Decreased by £33.34M (-11%)
Total Liabilities
-£172.04M
Increased by £24.46M (+17%)
Net Assets
£103.19M
Decreased by £57.8M (-36%)
Debt Ratio (%)
63%
Increased by 14.68% (+31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 4 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 14 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Registration of charge 041620330006, created on 12 July 2024
Submitted on 17 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 16 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 8 Mar 2024
Satisfaction of charge 041620330005 in full
Submitted on 4 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year