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The Beauty Tech Group Plc
The Beauty Tech Group Plc is an active company incorporated on 29 July 2025 with the registered office located in Manchester, Greater Manchester. The Beauty Tech Group Plc was registered 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16613177
Public limited company
Age
5 months
Incorporated
29 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
28 July 2026
Due by
11 August 2026
(7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 June 2026
(5 months remaining)
Learn more about The Beauty Tech Group Plc
Contact
Update Details
Address
C/O Addleshaw Goddard Llp
One St. Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on
17 Sep 2025
(3 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 10 Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Matthew Cooper
Director • British • Lives in England • Born in Jul 1972
Elaine Margaret O'Donnell
Director • Irish • Lives in UK • Born in Jul 1970
Seonna Louise Anderson
Director • Irish • Lives in UK • Born in May 1966
Laurence Mark Newman
Director • British • Lives in UK • Born in Jul 1974
Samuel Nathan Glynn
Director • British • Lives in UK • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Glow Topco Limited
Seonna Louise Anderson, Simon Matthew Cooper, and 2 more are mutual people.
Active
The Beauty Tech Group Trading Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Ecomplete SPV Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Project Glow Midco Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Project Glow Bidco Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody Skin Ltd
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody UK Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Fat Face Limited
Seonna Louise Anderson is a mutual person.
Active
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Financials
The Beauty Tech Group Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
19 Days Ago on 19 Dec 2025
Notification of PSC Statement
20 Days Ago on 18 Dec 2025
The Data Capital Group Limited (PSC) Resigned
3 Months Ago on 3 Oct 2025
Shares Cancelled
3 Months Ago on 2 Oct 2025
Paul Jonathan Gedman (PSC) Resigned
3 Months Ago on 1 Oct 2025
Elaine Margaret O'donnell Appointed
3 Months Ago on 23 Sep 2025
Paul Jonathan Gedman Resigned
3 Months Ago on 23 Sep 2025
Paul Jonathan Gedman Resigned
3 Months Ago on 23 Sep 2025
Mrs Seonna Louise Anderson Appointed
3 Months Ago on 23 Sep 2025
Sarah Clayton Appointed
3 Months Ago on 23 Sep 2025
Name changed from Lunessa Plc
5 Months Ago on 29 Jul 2025
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Documents
Resolutions
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 19 Dec 2025
Notification of a person with significant control statement
Submitted on 18 Dec 2025
Cessation of Paul Jonathan Gedman as a person with significant control on 1 October 2025
Submitted on 17 Dec 2025
Cessation of The Data Capital Group Limited as a person with significant control on 3 October 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 7 Dec 2025
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Repayment History
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