Lush Retail Limited in POOLE

Lush Retail Limited POOLE

Founded in 1995, Lush Retail, classified under reg no. 03084750 is an active company. Currently registered at 29 High Street BH15 1AB, Poole the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 6 directors in the the firm, namely Claire M., Danielle C. and Ellen P. and others. In addition one secretary - Karl B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lush Retail Limited Address / Contact

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

Company Information / Profile

Registration Number	03084750
Date of Incorporation	Thu, 27th Jul 1995
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Claire M.

Position: Director

Appointed: 20 November 2023

Danielle C.

Position: Director

Appointed: 18 January 2023

Ellen P.

Position: Director

Appointed: 18 January 2023

Paul W.

Position: Director

Appointed: 20 September 2011

Karl B.

Position: Secretary

Appointed: 27 November 2006

Kim C.

Position: Director

Appointed: 20 June 2005

Mark C.

Position: Director

Appointed: 28 July 1995

Heather W.

Position: Director

Appointed: 26 September 2003

Resigned: 18 August 2006

David A.

Position: Secretary

Appointed: 14 February 2002

Resigned: 27 November 2006

Andrew G.

Position: Director

Appointed: 17 September 2001

Resigned: 18 December 2014

Adrian G.

Position: Director

Appointed: 06 October 1998

Resigned: 17 September 2001

Susan C.

Position: Secretary

Appointed: 26 June 1997

Resigned: 14 February 2002

Elizabeth B.

Position: Director

Appointed: 19 May 1997

Resigned: 02 January 2014

Rowena B.

Position: Director

Appointed: 15 August 1996

Resigned: 17 September 2001

Andrew G.

Position: Director

Appointed: 28 July 1995

Resigned: 03 January 2000

Andrew G.

Position: Secretary

Appointed: 28 July 1995

Resigned: 26 June 1997

Grant Directors Limited

Position: Nominee Director

Appointed: 27 July 1995

Resigned: 28 July 1995

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 27 July 1995

Resigned: 28 July 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Lush Ltd from Poole, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lush Ltd

29 High Street, Poole, Dorset, BH15 1AB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 13th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 9th, July 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 20th, March 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 19th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/07/27 with full list of members filed on: 19th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 4th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/07/27 with full list of members filed on: 22nd, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 8th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/07/27 with full list of members filed on: 21st, August 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 16th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/07/27 with full list of members filed on: 24th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/27 with full list of members filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/27 with full list of members filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2009/06/30 filed on: 25th, March 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 12th, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 15th, February 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (17 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	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 8th, July 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 8th, July 2002	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 30th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 30th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (9 pages)
363(288)	2001/09/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2000/06/30 filed on: 20th, March 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2000/06/30 filed on: 20th, March 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (18 pages)
363s	Annual return up to 1999/09/09 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/09 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 6th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 6th, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/08/25 with shareholders record filed on: 25th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/25 with shareholders record filed on: 25th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 19th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/28 with shareholders record filed on: 28th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/28 with shareholders record filed on: 28th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 2nd, May 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 2nd, May 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 25th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 25th, March 1996	accounts	Free Download (1 page)

Lush Retail Limited POOLE

Lush Retail Limited Address / Contact

Company Information / Profile

Company staff

Claire M.

Danielle C.

Ellen P.

Paul W.

Karl B.

Kim C.

Mark C.

Heather W.

David A.

Andrew G.

Adrian G.

Susan C.

Elizabeth B.

Rowena B.

Andrew G.

Andrew G.

Grant Directors Limited

Grant Secretaries Limited

People with significant control

Company filings

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