# Investment 1234 Ltd

## Details

- **Company number:** [12728565](https://find-and-update.company-information.service.gov.uk/company/12728565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2020
- **Registered office:** 29 HIGH STREET, POOLE, BH15 1AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lush Cosmetics Limited](/group/31686) (5 companies)



## 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 | £100 |
| 30 Jun 2024 | £100 |
| 30 Jun 2023 | £100 |
| 30 Jun 2022 | £100 |
| 30 Jun 2021 | £100 |



## Owned by

Investment 1234 Ltd → [Lush Ltd](/company/02940032) → [Lush Cosmetics Limited](/company/04162033)




## Directors' other companies

- [BYGRAVE, Karl Joseph](/person/6118441) - director at [Tech Warriors Limited](/company/10916109)
- [CONSTANTINE, Mark](/person/6118434) - director at [Lush Retail Limited](/company/03084750)



## Companies at the same address

- [Lush Distribution Limited](/company/07766909) (07766909)
- [Lush Global Digital Limited](/company/10719619) (10719619)
- [Lush Retail Limited](/company/03084750) (03084750)
- [Tech Warriors Limited](/company/10916109) (10916109)