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Lush Manufacturing Limited (No: 03327905)

Address: 29 HIGH STREET, POOLE, DORSET, BH15 1AB

Status: Active

Incorporated: 03-May-1997

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 20420 - Manufacture of perfumes and toilet preparations

Current Director: CHASE CLARK ( DOB: Dec-1982   From: Oct-2019  )

Current Director: MARGARET JOAN CONSTANTINE ( DOB: Jun-1953   From: May-1997  )

Current Director: SOPHIA HANIFF ( DOB: Oct-1985   From: Oct-2019  )

Current Director: DANIEL CRAIG HENDEY ( DOB: Jan-1983   From: Oct-2019  )

Current Director: DAVID JASON MULLER ( DOB: Nov-1970   From: Jul-2002  )

Current Director: ELIZABETH KATE SMITH ( DOB: Feb-1976   From: Mar-2006  )

Current Director: LEONIE TICHY ( DOB: Jul-1975   From: Oct-2019  )

Current Secretary: KARL JOSEPH BYGRAVE ( DOB: Jul-1962   From: Nov-2006  )

Resigned Director: SHAUNE MICHAEL BOWERS (   From: Jul-1997   To: Sep-2001  )

Resigned Director: MARK CONSTANTINE ( DOB: Jul-1952   From: May-1997   To: Sep-2001  )

Resigned Director: ANDREW GERRIE ( DOB: Mar-1963   From: May-1997   To: Jan-2000  )

Resigned Director: ANDREW MARTYN JONES ( DOB: Aug-1963   From: Mar-2006   To: May-2013  )

Resigned Director: JANE REDMOND (   From: Jul-1997   To: Apr-2007  )

Resigned Director: STEELE RAYMOND LIMITED (   From: Mar-1997   To: May-1997  )

Resigned Secretary: DAVID MASTERTON ARNOTT (   From: Feb-2002   To: Nov-2006  )

Resigned Secretary: SUSAN JEAN COOK ( DOB: Mar-1950   From: Jun-1997   To: Feb-2002  )

Resigned Secretary: ANDREW GERRIE ( DOB: Mar-1963   From: May-1997   To: Jun-1997  )

Resigned Secretary: STEELRAY SECRETARIAL SERVICES LIMITED (   From: Mar-1997   To: May-1997  )

Persons of Significant Control:

Lush Limited, 29 High Street, Poole, BH15 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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