Founded in 2001, Lush Cosmetics Ltd has its registered office in Dorset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The organisation does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 24 February 2020 | |
MR04 - N/A | 16 October 2019 | |
MR04 - N/A | 16 October 2019 | |
MR04 - N/A | 16 October 2019 | |
MR01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 29 March 2019 | |
RESOLUTIONS - N/A | 08 March 2019 | |
MA - Memorandum and Articles | 08 March 2019 | |
CS01 - N/A | 26 February 2019 | |
RP04CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
RESOLUTIONS - N/A | 07 March 2018 | |
CS01 - N/A | 28 February 2018 | |
RESOLUTIONS - N/A | 18 January 2018 | |
CC04 - Statement of companies objects | 18 January 2018 | |
SH01 - Return of Allotment of shares | 20 November 2017 | |
PARENT_ACC - N/A | 02 May 2017 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 02 March 2017 | |
RESOLUTIONS - N/A | 27 January 2017 | |
MR01 - N/A | 08 August 2016 | |
RP04 - N/A | 10 June 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 19 January 2016 | |
SH06 - Notice of cancellation of shares | 09 April 2015 | |
SH06 - Notice of cancellation of shares | 09 April 2015 | |
RP04 - N/A | 08 April 2015 | |
RP04 - N/A | 01 April 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 04 March 2015 | |
RP04 - N/A | 02 February 2015 | |
RP04 - N/A | 02 February 2015 | |
AP01 - Appointment of director | 29 December 2014 | |
TM01 - Termination of appointment of director | 29 December 2014 | |
RESOLUTIONS - N/A | 28 November 2014 | |
SH06 - Notice of cancellation of shares | 28 November 2014 | |
SH03 - Return of purchase of own shares | 17 November 2014 | |
RP04 - N/A | 06 October 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
MISC - Miscellaneous document | 02 May 2014 | |
AUD - Auditor's letter of resignation | 25 April 2014 | |
SH06 - Notice of cancellation of shares | 31 March 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AD04 - Change of location of company records to the registered office | 14 March 2014 | |
SH03 - Return of purchase of own shares | 12 February 2014 | |
AA - Annual Accounts | 08 January 2014 | |
RP04 - N/A | 19 December 2013 | |
RESOLUTIONS - N/A | 06 December 2013 | |
SH01 - Return of Allotment of shares | 06 December 2013 | |
AR01 - Annual Return | 03 September 2013 | |
MR01 - N/A | 24 July 2013 | |
CH03 - Change of particulars for secretary | 20 June 2013 | |
MR04 - N/A | 31 May 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 November 2009 | |
AA - Annual Accounts | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 18 April 2009 | |
395 - Particulars of a mortgage or charge | 08 April 2009 | |
RESOLUTIONS - N/A | 10 March 2009 | |
RESOLUTIONS - N/A | 10 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
363a - Annual Return | 24 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
RESOLUTIONS - N/A | 15 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
RESOLUTIONS - N/A | 17 March 2008 | |
363a - Annual Return | 07 March 2008 | |
RESOLUTIONS - N/A | 06 March 2008 | |
RESOLUTIONS - N/A | 06 March 2008 | |
169 - Return by a company purchasing its own shares | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
AA - Annual Accounts | 22 July 2007 | |
363a - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 23 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 2005 | |
AA - Annual Accounts | 13 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 07 March 2003 | |
MISC - Miscellaneous document | 02 October 2002 | |
AA - Annual Accounts | 01 October 2002 | |
225 - Change of Accounting Reference Date | 01 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 April 2002 | |
363s - Annual Return | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
287 - Change in situation or address of Registered Office | 19 July 2001 | |
SA - Shares agreement | 26 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
123 - Notice of increase in nominal capital | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
225 - Change of Accounting Reference Date | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 06 June 2001 | |
CERTNM - Change of name certificate | 19 March 2001 | |
NEWINC - New incorporation documents | 16 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2019 | Outstanding |
N/A |
A registered charge | 01 August 2016 | Fully Satisfied |
N/A |
A registered charge | 19 July 2013 | Fully Satisfied |
N/A |
Debenture | 14 April 2009 | Fully Satisfied |
N/A |
Debenture | 26 March 2009 | Fully Satisfied |
N/A |