LUSTRE SKIN LTD

Key Data

Status

Active

Company No.

SC264409

Incorporation date

04/03/2004

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

16/04/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (14 pages)

16/01/2026

Appointment of Mr Daniel Edward Grech as a director on 2025-12-01

View PDF (2 pages)

16/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

07/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (15 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-04-05

View PDF (3 pages)

18/03/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

18/12/2024

Termination of appointment of Stephen John Leadbeater as a director on 2024-12-03

View PDF (1 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

15/10/2024

Appointment of Mr Stephen John Leadbeater as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Karl Jonathan Sior Graham as a director on 2024-09-23

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (3 pages)

10/04/2024

Resolutions

View PDF (2 pages)

10/04/2024

Memorandum and Articles of Association

View PDF (38 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (12 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

05/05/2023

Resolutions

View PDF (1 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

21/03/2023

Termination of appointment of Isabelle Regis as a director on 2023-02-23

View PDF (1 pages)

21/03/2023

Termination of appointment of Neil Archibald Macgilp as a director on 2022-12-31

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (12 pages)

01/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-11-26

View PDF (4 pages)

17/01/2023

Appointment of Mr Karl Jonathan Sior Graham as a director on 2022-11-29

View PDF (2 pages)

17/01/2023

Second filing for the appointment of Mr Godfrey Arthur Town as a director

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

18/11/2022

Second filing for the appointment of Mrs Anna Teal as a director

View PDF (3 pages)

03/11/2022

Appointment of Mrs Anna Teal as a director on 2022-09-23

View PDF (2 pages)

03/11/2022

Termination of appointment of Andrew Paul Mcneill as a director on 2022-09-23

View PDF (1 pages)

02/11/2022

Appointment of Mr. Godfrey Arthur Town as a director on 2022-09-23

View PDF (2 pages)

13/09/2022

Resolutions

View PDF (2 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

24/06/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

26/05/2022

Termination of appointment of Emma Ellen Margaret Gilmore as a secretary on 2022-05-26

View PDF (1 pages)

22/03/2022

Certificate of change of name

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (15 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

10/11/2021

Resolutions

View PDF (2 pages)

16/07/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

26/05/2021

Termination of appointment of Thomas Edward Beckett as a director on 2021-05-26

View PDF (1 pages)

28/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (13 pages)

17/03/2021

Appointment of Mr Thomas Edward Beckett as a director on 2021-02-24

View PDF (2 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (3 pages)

10/02/2021

Consolidation of shares on 2021-01-27

View PDF (6 pages)

01/02/2021

Resolutions

View PDF (1 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

06/01/2021

Termination of appointment of Graeme Low as a director on 2020-12-16

View PDF (1 pages)

13/11/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (3 pages)

15/06/2020

Director's details changed for Mrs Isabelle Regis Bou Boinne on 2020-06-02

View PDF (2 pages)

04/06/2020

Resolutions

View PDF (1 pages)

01/06/2020

Appointment of Mrs Emma Ellen Margaret Gilmore as a secretary on 2020-06-01

View PDF (2 pages)

01/06/2020

Appointment of Mrs Isabelle Regis Bou Boinne as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Appointment of Mr Christopher David Outram as a director on 2020-06-01

View PDF (2 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

21/04/2020

Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2020-03-31

View PDF (1 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

01/04/2020

Resolutions

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (32 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

24/05/2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01

View PDF (1 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-11

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (28 pages)

17/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-11-13

View PDF (7 pages)

17/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-14

View PDF (7 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

12/11/2018

Appointment of Dr Andrew Mcneill as a director on 2018-10-24

View PDF (2 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (3 pages)

14/08/2018

Termination of appointment of Geoffrey Charles Byars Thomson as a director on 2018-07-30

View PDF (1 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (3 pages)

17/05/2018

Appointment of Graeme Low as a director on 2018-05-15

View PDF (2 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (26 pages)

07/02/2018

Resolutions

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

13/11/2017

Satisfaction of charge SC2644090001 in full

View PDF (1 pages)

03/11/2017

Appointment of Mr Geoffrey Charles Byars Thomson as a director on 2017-10-13

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (8 pages)

25/04/2017

Resolutions

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (13 pages)

04/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

05/09/2016

Resolutions

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (25 pages)

23/03/2016

Statement of capital following an allotment of shares on 2015-04-24

View PDF (5 pages)

23/03/2016

Resolutions

View PDF (1 pages)

20/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

10/07/2015

Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2015-07-02

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (23 pages)

13/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (5 pages)

05/02/2015

Termination of appointment of Murray Donald Llp as a secretary on 2014-03-05

View PDF (1 pages)

31/12/2014

Termination of appointment of David Muir Lawrence as a director on 2014-09-25

View PDF (1 pages)

01/08/2014

Registration of a charge

View PDF (0 pages)

28/07/2014

Registration of charge SC2644090001, created on 2014-07-23

View PDF (21 pages)

05/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (5 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (5 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (0 pages)

14/05/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (0 pages)

02/05/2014

Resolutions

View PDF (2 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (18 pages)

19/02/2014

Termination of appointment of Paul Donnelly as a director

View PDF (2 pages)

04/11/2013

Change of share class name or designation

View PDF (2 pages)

04/11/2013

Resolutions

View PDF (36 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-04

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (4 pages)

03/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (5 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-05-06

View PDF (4 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (4 pages)

31/07/2013

Termination of appointment of Robert Finlayson as a director

View PDF (2 pages)

28/05/2013

Resolutions

View PDF (2 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

08/05/2013

Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR on 2013-05-08

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (21 pages)

10/04/2013

Secretary's details changed for Murray Donald Drummond Cook on 2013-01-18

View PDF (3 pages)

13/03/2013

Termination of appointment of Gary Conroy as a director

View PDF (1 pages)

13/03/2013

Appointment of Dr Neil Macgilp as a director

View PDF (2 pages)

13/03/2013

Statement of capital following an allotment of shares on 2012-09-14

View PDF (4 pages)

11/02/2013

Termination of appointment of James Ferguson as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Andrew Mcneill as a director

View PDF (1 pages)

22/11/2012

Appointment of Ronald John Petersen as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Alexander Allan as a director

View PDF (2 pages)

10/10/2012

Appointment of Dr Alexander Allan as a director

View PDF (3 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

26/09/2012

Termination of appointment of Ian Muirhead as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Ifor Samuel as a director

View PDF (2 pages)

23/05/2012

Appointment of Paul James Donnelly as a director

View PDF (3 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (31 pages)

17/04/2012

Resolutions

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/08/2011

Resolutions

View PDF (31 pages)

05/08/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (27 pages)

12/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/10/2010

Appointment of Gary Conroy as a director

View PDF (3 pages)

10/09/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (6 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (8 pages)

10/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (57 pages)

12/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (36 pages)

10/05/2010

Director's details changed for Dr Andrew Mcneill on 2010-03-03

View PDF (2 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (8 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (5 pages)

15/08/2009

Certificate of change of name

View PDF (2 pages)

10/07/2009

Ad 30/06/09\gbp si [email protected]=19.7276\gbp ic 403.0634/422.791\

View PDF (4 pages)

22/06/2009

Director appointed mr david muir lawrence

View PDF (1 pages)

09/04/2009

Return made up to 04/03/09; full list of members

View PDF (10 pages)

16/03/2009

Resolutions

View PDF (11 pages)

04/03/2009

Ad 18/02/09\gbp si [email protected]=46.0264\gbp ic 357.037/403.0634\

View PDF (7 pages)

12/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/04/2008

Return made up to 04/03/08; full list of members

View PDF (16 pages)

24/04/2008

Director appointed robert william finlayson

View PDF (2 pages)

04/04/2008

Ad 20/03/08\gbp si [email protected]=5.0099\gbp ic 352.0271/357.037\

View PDF (4 pages)

04/04/2008

Gbp nc 1000/545\20/03/08

View PDF (2 pages)

04/04/2008

Ad 15/01/08\gbp si [email protected]=152.0271\gbp ic 200/352.0271\

View PDF (11 pages)

04/04/2008

Resolutions

View PDF (31 pages)

25/03/2008

Director appointed dr andrew mcneill

View PDF (2 pages)

25/03/2008

Director appointed dr ian muirhead

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (0 pages)

13/10/2006

Resolutions

View PDF (26 pages)

13/10/2006

Registered office changed on 13/10/06 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU

View PDF (1 pages)

13/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/10/2006

Ad 22/09/06--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/03/2005

Return made up to 04/03/05; full list of members

View PDF (4 pages)

22/12/2004

Ad 15/12/04--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
792.86K
-
0.00
-
-

2022
13
405.63K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LUSTRE SKIN LTD

LUSTRE SKIN LTD is an(a) Active company incorporated on 04/03/2004 with the registered office located at Alba Innovation Centre, Alba Campus, Livingston, West Lothian EH54 7GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUSTRE SKIN LTD?

LUSTRE SKIN LTD is currently Active. It was registered on 04/03/2004 .

Where is LUSTRE SKIN LTD located?

LUSTRE SKIN LTD is registered at Alba Innovation Centre, Alba Campus, Livingston, West Lothian EH54 7GA.

What does LUSTRE SKIN LTD do?

LUSTRE SKIN LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LUSTRE SKIN LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-04 with updates.