LL

LUSH LTD.

Active

Company number 02940032

Dorset · Incorporated 17 June 1994

29 High Street, Poole, Dorset, BH15 1AB

Last updated on 23 March 2026

Manufacture of perfumes and toilet preparations · SIC 20420

Wholesale of perfume and cosmetics · SIC 46450

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2013

Company history

Previous company names

COSMETIC HOUSE LIMITED · 17 June 1994 – 10 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lush Cosmetics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Sail Address Company With Old Address New Address
Address
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2024 View
Legacy
Accounts
21 May 2024 View
Legacy
Other
21 May 2024 View
Legacy
Other
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 April 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Move Registers To Sail Company With New Address
Address
18 March 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Move Registers To Registered Office Company
Address
2 June 2014 View
Miscellaneous
Miscellaneous
2 May 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2013 View
Capital Allotment Shares
Capital
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Resolution
Resolution
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Change Sail Address Company With Old Address
Address
2 April 2013 View
Move Registers To Sail Company
Address
2 April 2013 View
Move Registers To Sail Company
Address
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Change Sail Address Company
Address
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Medium
Accounts
1 May 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Capital
10 March 2009 View
Resolution
Resolution
10 March 2009 View
Resolution
Resolution
1 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
22 July 2008 View
Accounts With Accounts Type Medium
Accounts
6 May 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Medium
Accounts
3 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Medium
Accounts
15 February 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Medium
Accounts
21 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Accounts
28 April 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
2 June 2004 View
Legacy
Accounts
3 April 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Miscellaneous
Miscellaneous
2 October 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Medium
Accounts
8 July 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
25 September 2001 View
Auditors Resignation Company
Auditors
23 August 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Medium
Accounts
20 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
6 January 1999 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Small
Accounts
19 January 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Mortgage
8 September 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
11 April 1995 View
Certificate Change Of Name Company
Change Of Name
7 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 August 1994 View
Incorporation Company
Incorporation
17 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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