By when must LUSH COSMETICS LIMITED's directors verify their identity with Companies House?

Directors of LUSH COSMETICS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LUSH COSMETICS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LUSH COSMETICS LIMITED

04162033 · Ltd · 25 years old

29 High Street, Dorset, BH15 1AB

SIC 70100

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LUSH COSMETICS LIMITED (ECCTA)

Directors of LUSH COSMETICS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BYGRAVE, Karl Josephdirectorsince 2014-12-15· also at KEEP IT FLUFFY LIMITED, INVESTMENT 1234 LTD, TECH WARRIORS LIMITED and 13 more

CONSTANTINE, Margaret Joandirectorsince 2001-05-18· also at INVESTMENT 1234 LTD, COSMETICS TO GO LIMITED, B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED and 7 more

CONSTANTINE, Markdirectorsince 2001-05-18· also at INVESTMENT 1234 LTD, GO GO DISTRIBUTION LIMITED, COSMETICS TO GO LIMITED and 9 more

Company secretary

BYGRAVE, Karl Josephsecretarysince 2006-11-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

58 BRAIDLEY ROAD LIMITEDactivevia STEELE NOMINEES LTD

ALMA HOUSE (BOURNEMOUTH) LIMITEDactivevia STEELE NOMINEES LTD

ASHTREE MEADOWS MANAGEMENT COMPANY LIMITEDactivevia STEELE NOMINEES LTD

B NEVER TOO BUSY TO BE BEAUTIFUL LIMITEDactivevia BYGRAVE, Karl Joseph, CONSTANTINE, Margaret Joan, CONSTANTINE, Mark

BALMONDS SKINCARE LTDactivevia GERRIE, Andrew Martin

and 57 more active

In liquidation

BRITISH ENSIGN INVESTMENTS LIMITEDliquidationvia BLACKER, Peter Gordon, GERRIE, Andrew Martin

GINGER TELEPORTER LIMITEDliquidationvia GERRIE, Andrew Martin

MERIVALE MOORE LIMITEDliquidationvia BLACKER, Peter Gordon, GERRIE, Andrew Martin

Dissolved

ADLAM MARINE LIMITEDdissolvedvia STEELE NOMINEES LTD

AIM INDEPENDENT LIMITEDdissolvedvia STEELE NOMINEES LTD

ALPRO DOOR FURNITURE LIMITEDdissolvedvia STEELE NOMINEES LTD

ALUMINIUM PROMOTIONS LIMITEDdissolvedvia STEELE NOMINEES LTD

AMADOR LIMITEDdissolvedvia GERRIE, Andrew Martin

and 91 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Mark Constantine

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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