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Overview

Summary

Contact details

Officers26

Finance3

Events2

Documents102

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

LUSTRE SKIN LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2004 (20 years ago)

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Summary

NameLUSTRE SKIN LTD
Historical names
  • AMBICARE HEALTH LIMITED
  • LUMICURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC264409
Incorporation Date04 Mar 2004 (20 years ago) / 537 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, WEST LOTHIAN, LIVINGSTON, ALBA INNOVATION CENTRE, ALBA CAMPUS, EH54 7GA

Officers

individual

IndividualUnited Kingdom

Teal, Anna

Director


Appointed on04 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Donnelly, Paul James

Director


Appointed on08 Apr 2012

Resigned on30 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilmore, Emma Ellen Margaret

Secretary


Appointed on01 Jun 2020

Resigned on26 May 2022

individual

IndividualUnited Kingdom

Ccw Secretaries Limited

Corporate Secretary


Appointed on04 Mar 2004

Resigned on22 Sep 2006

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Financial reports

YearFixed assetsTotal equityOther
202249,736 GBP
(~$61,285)
405,633 GBP
(~$499,827)
View full report
202127,153 GBP
(~$37,343)
792,857 GBP
(~$1,090,398)
View full report
202039,356 GBP
(~$50,467)
413,419 GBP
(~$530,138)
View full report

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Events

Old value

22 Mar 2022

Name changeAMBICARE HEALTH LIMITED

17 Aug 2009

Name changeLUMICURE LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Capital allotment sharesSH01View
18 Nov 2022Second filing of director appointment with nameRP04AP01View
03 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LUSTRE SKIN LTD's headquarters?

LUSTRE SKIN LTD's headquarters is located at SCOTLAND, WEST LOTHIAN, LIVINGSTON, ALBA INNOVATION CENTRE, ALBA CAMPUS, EH54 7GA

What is LUSTRE SKIN LTD's industry?

LUSTRE SKIN LTD is in the industry of Other research and experimental development on natural sciences and engineering

What year was LUSTRE SKIN LTD started?

LUSTRE SKIN LTD was started in 2004

Sources: Companies House