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Investment 1234 Ltd

Investment 1234 Ltd is a dormant company incorporated on 8 July 2020 with the registered office located in Poole, Dorset. Investment 1234 Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12728565
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Investment 1234 Ltd
Contact Update Details
Address
29 High Street
Poole
Dorset
BH15 1AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Lush.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Mark Constantine
Director • British • Lives in UK • Born in Jul 1952
Mr Karl Joseph Bygrave
Director • British • Lives in England • Born in Jul 1962
Rowena Jacqueline Bird
Director • British • Lives in England • Born in Oct 1959
Ms Hilary Anita Jones
Director • British • Lives in UK • Born in Sep 1962
Jack Constantine
Director • British • Lives in UK • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lush Ltd
Mr Mark Constantine, Margaret Joan Constantine, and 3 more are mutual people.
Active
Lush Cosmetics Limited
Mr Mark Constantine, Margaret Joan Constantine, and 1 more are mutual people.
Active
Cosmetic Warriors Limited
Mr Mark Constantine, Margaret Joan Constantine, and 1 more are mutual people.
Active
Cosmetics To Go Limited
Mr Mark Constantine, Margaret Joan Constantine, and 1 more are mutual people.
Active
B Never Too Busy To Be Beautiful Limited
Mr Mark Constantine, Margaret Joan Constantine, and 1 more are mutual people.
Active
Lush Retail Limited
Mr Mark Constantine and Mr Karl Joseph Bygrave are mutual people.
Active
Lush Manufacturing Limited
Margaret Joan Constantine and Mr Karl Joseph Bygrave are mutual people.
Active
Keep It Fluffy Limited
Mr Karl Joseph Bygrave and Rowena Jacqueline Bird are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 2 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 18 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 30 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 15 Jul 2022
Correction of a Director's date of birth incorrectly stated on incorporation / janis paskin
Submitted on 18 Jan 2022
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Repayment History
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