Lush Cosmetics Limited in Poole DORSET

Lush Cosmetics Limited DORSET

Lush Cosmetics started in year 2001 as Private Limited Company with registration number 04162033. The Lush Cosmetics company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Dorset at 29 High Street. Postal code: BH15 1AB. Since March 19, 2001 Lush Cosmetics Limited is no longer carrying the name Steelray No.164.

At present there are 3 directors in the the company, namely Karl B., Mark C. and Margaret C.. In addition one secretary - Karl B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lush Cosmetics Limited Address / Contact

Office Address	29 High Street
Office Address2	Poole
Town	Dorset
Post code	BH15 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04162033
Date of Incorporation	Fri, 16th Feb 2001
Industry	Activities of head offices
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Karl B.

Position: Director

Appointed: 15 December 2014

Karl B.

Position: Secretary

Appointed: 27 November 2006

Mark C.

Position: Director

Appointed: 18 May 2001

Margaret C.

Position: Director

Appointed: 18 May 2001

David A.

Position: Secretary

Appointed: 07 March 2002

Resigned: 27 November 2006

Peter B.

Position: Director

Appointed: 18 May 2001

Resigned: 31 January 2008

Andrew G.

Position: Director

Appointed: 18 May 2001

Resigned: 15 December 2014

Susan C.

Position: Secretary

Appointed: 18 May 2001

Resigned: 07 March 2002

Steelray Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2001

Resigned: 18 May 2001

Steelray Nominees Limited

Position: Corporate Director

Appointed: 16 February 2001

Resigned: 18 May 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Steelray No.164	March 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 12th, July 2023	accounts	Free Download (76 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 12th, July 2023	accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 13th, July 2021	accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 10th, July 2020	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 2nd, May 2017	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 17th, March 2017	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 11th, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 19th, January 2016	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 4th, March 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 14th, March 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 8th, January 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 3rd, September 2013	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 16th, May 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 15th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (30 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (29 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (25 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (24 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (10 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 13th, December 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 13th, December 2005	accounts	Free Download (27 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (10 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 28th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 28th, April 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 13th, January 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 13th, January 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 3rd, April 2004	accounts	Free Download (1 page)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (10 pages)
363s	Period up to March 7, 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 1st, October 2002	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/06/02 to 30/06/01 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 1st, October 2002	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/06/02 to 30/06/01 filed on: 1st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 6th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 6th, June 2001	accounts	Free Download (1 page)

Lush Cosmetics Limited DORSET

Lush Cosmetics Limited Address / Contact

Company Information / Profile

Company staff

Karl B.

Karl B.

Mark C.

Margaret C.

David A.

Peter B.

Andrew G.

Susan C.

Steelray Secretarial Services Limited

Steelray Nominees Limited

People with significant control

Company previous names

Company filings

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