LUSH LTD.

Company summary

Company number: 02940032
Status: ACTIVE
Incorporated / age: 17 June 199432 years
Registered office: 29 High Street, Poole, Dorset, BH15 1AB
Accounts due: 31 March 2027
Confirmation statement due: 8 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 High Street, Poole, Dorset, BH15 1AB
Nature of business
Manufacture of perfumes and toilet preparations
Wholesale of perfume and cosmetics
Previous company names
COSMETIC HOUSE LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYGRAVE, Karl Joseph ACTIVE	Secretary	27 Nov 2006				29 High Street, Poole, Dorset, BH15 1AB
BIRD, Rowena Jacqueline ACTIVE	Director	17 Sep 2001		United Kingdom	October 1959	29, High Street, Poole, BH15 1AB, England
BYGRAVE, Karl Joseph ACTIVE	Director	20 Jun 2005		United Kingdom	July 1962	29 High Street, Poole, Dorset, BH15 1AB
CONSTANTINE, Jack ACTIVE	Director	01 Dec 2015		England	June 1984	29 High Street, Poole, Dorset, BH15 1AB
CONSTANTINE, Margaret Joan ACTIVE	Director	17 Jun 1994		United Kingdom	June 1953	29 High Street, Poole, Dorset, BH15 1AB
CONSTANTINE, Mark ACTIVE	Director	27 Feb 1995		United Kingdom	July 1952	29 High Street, Poole, Dorset, BH15 1AB
JONES, Hilary Anita ACTIVE	Director	01 Mar 2012		United Kingdom	September 1962	29 High Street, Poole, Dorset, BH15 1AB
NICHOLLS, Simon George ACTIVE	Director	01 Dec 2015		United Kingdom	January 1963	29 High Street, Poole, Dorset, BH15 1AB
PASKIN, Janis ACTIVE	Director	05 Dec 2019		England	November 1950	29 High Street, Poole, Dorset, BH15 1AB
ARNOTT, David Masterton RESIGNED	Secretary	14 Feb 2002	27 Nov 2006			Oak House, 6 Montfort Close, Romsey, Hampshire, SO51 5PH
COOK, Susan Jean RESIGNED	Secretary	26 Jun 1997	14 Feb 2002			The Farm, Holton, Wincanton, Somerset, BA9 8AR
BENNETT, Elizabeth RESIGNED	Director	27 Feb 1995	19 May 1997	United Kingdom	October 1952	West Holme Farmhouse, West Holme, Wareham, Dorset, BH20 6AQ
BLACKER, Peter Gordon RESIGNED	Director	01 Mar 1995	31 Jan 2008	United Kingdom	April 1946	Mill House, Wimbledon Common, London, SW19 5NQ
CONSTANTINE, Margaret Joan RESIGNED	Director	19 May 1997	26 Jun 1997	United Kingdom	June 1953	24 Constitution Hill Road, Poole, Dorset, BH14 0QD
CONSTANTINE, Margaret Joan RESIGNED	Director	17 Jun 1994	27 Feb 1995	United Kingdom	June 1953	24 Constitution Hill Road, Poole, Dorset, BH14 0QD
FONTAINE, Mark Philip RESIGNED	Director	17 Jun 1994	31 Jul 1994		March 1962	23 Charlotte Close, Poole, Dorset, BH12 5HR
GERRIE, Andrew Martin RESIGNED	Director	27 Feb 1995	18 Dec 2014	England	March 1963	29 High Street, Poole, Dorset, BH15 1AB
WILLIAMS, Heather June RESIGNED	Director	17 Sep 2001	18 Aug 2006		June 1966	75 Penn Hill Avenue, Parkstone, Poole, Dorset, BH14 9LY

BYGRAVE, Karl Joseph ACTIVE
Role: Secretary
Appointed on: 27 Nov 2006
Address: 29 High Street, Poole, Dorset, BH15 1AB

BIRD, Rowena Jacqueline ACTIVE
Role: Director
Appointed on: 17 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 29, High Street, Poole, BH15 1AB, England

BYGRAVE, Karl Joseph ACTIVE
Role: Director
Appointed on: 20 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 29 High Street, Poole, Dorset, BH15 1AB

CONSTANTINE, Jack ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: June 1984
Address: 29 High Street, Poole, Dorset, BH15 1AB

CONSTANTINE, Margaret Joan ACTIVE
Role: Director
Appointed on: 17 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 29 High Street, Poole, Dorset, BH15 1AB

CONSTANTINE, Mark ACTIVE
Role: Director
Appointed on: 27 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 29 High Street, Poole, Dorset, BH15 1AB

JONES, Hilary Anita ACTIVE
Role: Director
Appointed on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 29 High Street, Poole, Dorset, BH15 1AB

NICHOLLS, Simon George ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 29 High Street, Poole, Dorset, BH15 1AB

PASKIN, Janis ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: November 1950
Address: 29 High Street, Poole, Dorset, BH15 1AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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