Lush Retail Limited
- Company number
- 03084750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1995
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEATLEY, Paul Clifford | Director | 20 Sep 2011 | 11 Aug 2026 |
| BYGRAVE, Karl Joseph | Secretary | 27 Nov 2006 | 11 Aug 2026 |
| COLES, Kim Elizabeth | Director | 20 Jun 2005 | 11 Aug 2026 |
| SWITHENBANK, Kasey Lydia | Director | 11 Aug 2026 | |
| MAYS, Claire | Director | 20 Nov 2023 | |
| PETERS, Ellen Sophie | Director | 18 Jan 2023 | |
| CLARK, Danielle Jane | Director | 18 Jan 2023 | |
| CONSTANTINE, Mark | Director | 28 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lush Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Lush Distribution Limited (07766909)
Directors’ other companies
- CONSTANTINE, Mark - Director at Investment 1234 Ltd
Companies at the same address
- Investment 1234 Ltd (12728565)
- Lush Distribution Limited (07766909)
- Lush Global Digital Limited (10719619)
- Tech Warriors Limited (10916109)