Investment 1234 Ltd
- Company number
- 12728565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lush Cosmetics Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Margaret Joan | Director | 8 Jul 2020 | |
| CONSTANTINE, Jack | Director | 8 Jul 2020 | |
| CONSTANTINE, Mark | Director | 8 Jul 2020 | |
| PASKIN, Janis | Director | 8 Jul 2020 | |
| BIRD, Rowena Jacqueline | Director | 8 Jul 2020 | |
| BYGRAVE, Karl Joseph | Director | 8 Jul 2020 | |
| NICHOLLS, Simon George | Director | 8 Jul 2020 | |
| JONES, Hilary Anita | Director | 8 Jul 2020 |
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 |
8 Jul 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £100 |
| 30 Jun 2024 Dormant | £100 |
| 30 Jun 2023 Dormant | £100 |
| 30 Jun 2022 Dormant | £100 |
| 30 Jun 2021 Dormant | £100 |
Connections
Owned by
Investment 1234 Ltd → Lush Ltd → Lush Cosmetics Limited
Directors’ other companies
- CONSTANTINE, Mark - Director at Lush Retail Limited
Companies at the same address
- Lush Distribution Limited (07766909)
- Lush Global Digital Limited (10719619)
- Lush Retail Limited (03084750)
- Tech Warriors Limited (10916109)