Company information:
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)