LUSH COSMETICS LIMITED
LUSH COSMETICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04162033, and its current status with Companies House is active. The company was incorporated on 16 February 2001 and lists its registered address as DORSET, United Kingdom. 5 shareholders are on record for LUSH COSMETICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
5
Shareholders of LUSH COSMETICS LIMITED
Five shareholders are currently on record for LUSH COSMETICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARGARET JOAN CONSTANTINE, holding 21.9% — the largest recorded stake — followed by ANDREW MARTIN GERRIE at 9.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data availability
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARGARET JOAN CONSTANTINE | 21.9% | Companies House | |
| ANDREW MARTIN GERRIE | 9.3% | Companies House | |
| HELEN AMBROSEN | 5.5% | Companies House | |
| PAUL GREEVES | 2.2% | Companies House | |
| KARL BYGRAVE | 0.9% | Companies House |
Officers
5
Directors and officers of LUSH COSMETICS LIMITED
One of the 5 officer records shown for LUSH COSMETICS LIMITED is a current appointment, filed with Companies House. Margaret Constantine (appointed 2001-05-18) serves as Director. The remaining 4 records shown (Peter Blacker, Susan Cook and 1 other) are former appointments that have since been resigned. Management authority at LUSH COSMETICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LUSH COSMETICS LIMITED
LUSH COSMETICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LUSH (NEW ZEALAND) LIMITED (New Zealand)
- Lush Manufacturing Ltd (Canada)
- LUSH LTD. (United Kingdom)
- Lush (Belgium)
Data availability
Those 4 subsidiaries span United Kingdom, New Zealand, Canada, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
LUSH COSMETICS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LUSH COSMETICS LIMITED?
Five shareholders are currently on record for LUSH COSMETICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARGARET JOAN CONSTANTINE, holding 21.9% — the largest recorded stake — followed by ANDREW MARTIN GERRIE at 9.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LUSH COSMETICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUSH COSMETICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LUSH COSMETICS LIMITED have on record?
5 shareholders are shown on record for LUSH COSMETICS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is LUSH COSMETICS LIMITED's company registration number?
LUSH COSMETICS LIMITED's registration number is 04162033, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUSH COSMETICS LIMITED still an active company?
LUSH COSMETICS LIMITED's status on Companies House is listed as active.
When was LUSH COSMETICS LIMITED incorporated?
LUSH COSMETICS LIMITED was incorporated on 16 February 2001, according to Companies House.
What is LUSH COSMETICS LIMITED's registered address?
The registered address on file for LUSH COSMETICS LIMITED is DORSET, United Kingdom.
What legal structure is LUSH COSMETICS LIMITED registered as?
LUSH COSMETICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUSH COSMETICS LIMITED?
One of the 5 officer records shown for LUSH COSMETICS LIMITED is a current appointment, filed with Companies House. Margaret Constantine (appointed 2001-05-18) serves as Director. The remaining 4 records shown (Peter Blacker, Susan Cook and 1 other) are former appointments that have since been resigned. Management authority at LUSH COSMETICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUSH COSMETICS LIMITED have a parent company or subsidiaries?
LUSH COSMETICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, New Zealand, Canada, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LUSH COSMETICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUSH COSMETICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUSH COSMETICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUSH COSMETICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.