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LUSH RETAIL LIMITED
29 The High Street,
Poole,
Dorset,
BH15 1AB
-
active
Active - Accounts Filed - Accounts: 2017
- Age: 23 Year(s)
- Directors: 4
- Company No: 03084750
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LUSH RETAIL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LUSH RETAIL LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 July 1995
47750 Retail sale of cosmetic and toilet articles in specialised stores - Retailing of cosmetic products.
Available to 30 Jun 2017. Next accounts due by 30 Mar 2019
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR PAUL CLIFFORD WHEATLEY | Director | - | ||
| KIM ELIZABETH COLES | Director | - | ||
| MR MARK CONSTANTINE | Director | - | ||
| MR KARL JOSEPH BYGRAVE | Company Secretary | - | ||
| Mr Adrian Stuart Gill | Director | |||
| Ms Heather June Williams | Director | |||
| GRANT DIRECTORS LIMITED | Director | |||
| GRANT SECRETARIES LIMITED | Company Secretary | |||
| Ms Susan Jean Cook | Company Secretary | |||
| Ms Rowena Jaqueline Bird | Director | |||
| Mr Andrew Martin Gerrie | Company Secretary | |||
| Mr Andrew Martin Gerrie | Director | |||
| Mr David Masterton Arnott | Company Secretary | |||
| Ms Elizabeth Bennett | Director |
Mortgages and Charges
Total Outstanding
12
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC (Acting As Security Trustee For And On Behalf Of The Finance Parties); | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Finance Parties; | OUTSTANDING | |||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Bank Of Scotland PLC; | SATISFIED | ||
| Deed Of Deposit | Csc Lakeside Limited | OUTSTANDING | ||
| Deed Of Licence (Containing Rent Deposit Cahrge) | J Leon & Company Limited | OUTSTANDING | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Agreement | Hearts Of Oak Friendly Society | OUTSTANDING | ||
| Rent Deposit Deed | Csc Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Cornhill Investment Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Abrahams Consolidated Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING |
Key Financials
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| Accounts | |||||||
|---|---|---|---|---|---|---|---|
| Cash | £469,557.00 | £82,949.00 | £1,552,354.00 | £960,941.00 | £1,290,000.00 | £1,143,000.00 | £773,000.00 |
| Net Worth | -£6,672,814.00 | -£8,424,076.00 | -£10,388,550.00 | £1,879,540.00 | £6,508,000.00 | £13,005,000.00 | £23,255,000.00 |
| Total Current Liabilities | £21,480,191.00 | £24,463,409.00 | £27,859,431.00 | £35,389,594.00 | £34,062,000.00 | £40,840,000.00 | £43,342,000.00 |
| Total Current Assets | £10,201,016.00 | £10,827,190.00 | £12,320,316.00 | £33,330,164.00 | £34,760,000.00 | £47,008,000.00 | £57,276,000.00 |