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Companies/04162033

Lush Cosmetics Limited

Activities of head offices · Dorset

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MC
Mr Mark ConstantineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107746509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KB
Karl BygraveCurrent directorCurrent secretary
Appointed 2014-12-15 · 11 yrs · Company Director
+13 others
MC
Mark ConstantineCurrent director
Appointed 2001-05-18 · 25 yrs · Company Director
+12 others
MC
Margaret ConstantineCurrent director
Appointed 2001-05-18 · 25 yrs · Inventor
+10 others
Show 5 historical appointments
DA
David ArnottResigned secretary
Resigned 2002-03-07 · 4 yrs
AG
Andrew GerrieResigned director
Resigned 2001-05-18 · 13 yrs · Company Director
PB
Peter BlackerResigned director
Resigned 2001-05-18 · 6 yrs · Company Director
SC
Susan CookResigned secretary
Resigned 2001-05-18
CorpSteelray Secretarial Services LimitedResigned secretary
Resigned 2001-02-16

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active