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LUSH COSMETICS LIMITED
Company number 04162033 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUSH COSMETICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LUSH COSMETICS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04162033
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 February 2001
- Registered office
- Dorset
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUSH COSMETICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2025) lists 9 shareholders: 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LUSH COSMETICS LIMITED
LUSH COSMETICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of LUSH COSMETICS LIMITED · statement of 14 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK CONSTANTINE | — | 3,131 | ORDINARY |
| MARGARET JOAN CONSTANTINE | — | 2,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| LUSH COSMETICS EMPLOYEE BENEFIT TRUST | — | 913 | ORDINARY |
| ALISON HAWKSLEY | — | 853 | ORDINARY |
| HELEN AMBROSEN | — | 500 | ORDINARY |
| ROWENA BIRD | — | 500 | ORDINARY |
| PAUL GREEVES | — | 200 | ORDINARY |
| KARL BYGRAVE | — | 80 | ORDINARY |
People with significant control · 1 current
Who controls LUSH COSMETICS LIMITED
LUSH COSMETICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Constantine | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 4 current
Who runs LUSH COSMETICS LIMITED
LUSH COSMETICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BYGRAVE, Karl Joseph | Secretary | 27 November 2006 | British | — |
| BYGRAVE, Karl Joseph | Director | 15 December 2014 | British | England |
| CONSTANTINE, Margaret Joan | Director | 18 May 2001 | British | United Kingdom |
| CONSTANTINE, Mark | Director | 18 May 2001 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOTT, David Masterton | Secretary | 7 March 2002 | 27 November 2006 |
| COOK, Susan Jean | Secretary | 18 May 2001 | 7 March 2002 |
| STEELRAY SECRETARIAL SERVICES LIMITED | Corporate secretary | 16 February 2001 | 18 May 2001 |
| BLACKER, Peter Gordon | Director | 18 May 2001 | 31 January 2008 |
| GERRIE, Andrew Martin | Director | 18 May 2001 | 15 December 2014 |
| STEELE NOMINEES LTD | Corporate director | 16 February 2001 | 18 May 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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