# Lush Retail Limited

## Details

- **Company number:** [03084750](https://find-and-update.company-information.service.gov.uk/company/03084750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1995
- **Registered office:** 29 HIGH STREET, POOLE, BH15 1AB
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores



## 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 |  |





## Controls

- [Lush Distribution Limited](/company/07766909) (07766909)



## Directors' other companies

- [CONSTANTINE, Mark](/person/6118434) - director at [Investment 1234 Ltd](/company/12728565)



## Companies at the same address

- [Investment 1234 Ltd](/company/12728565) (12728565)
- [Lush Distribution Limited](/company/07766909) (07766909)
- [Lush Global Digital Limited](/company/10719619) (10719619)
- [Tech Warriors Limited](/company/10916109) (10916109)