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Lustre Skin Ltd

Lustre Skin Ltd is an active company incorporated on 4 March 2004 with the registered office located in Livingston, West Lothian. Lustre Skin Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264409
Private limited company
Scottish Company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Alba Innovation Centre
Alba Campus
Livingston
West Lothian
EH54 7GA
Scotland
Same address for the past 12 years
Telephone
01506592239
Email
Available in Endole App
People
Officers
6
Shareholders
83
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in Wales • Born in Jul 1970
Director • Partner - Venture Capital Partnership • American • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
GCG Healthcare Limited
Mr. Godfrey Arthur Town is a mutual person.
Active
Sky Medical Technology Limited
Mr Ronald John Petersen is a mutual person.
Active
Calon Cardio-Technology Ltd
Mr Ronald John Petersen is a mutual person.
Active
Online Laser Training Ltd
Mr. Godfrey Arthur Town is a mutual person.
Active
Club Global Ltd
Karl Jonathan Sior Graham is a mutual person.
Active
Grown Alchemist Ltd
Anna Teal is a mutual person.
Active
Ridgewood Equestrian Limited
Anna Teal is a mutual person.
Active
Teal Growth Limited
Anna Teal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£271K
Decreased by £120K (-31%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£625K
Decreased by £280K (-31%)
Total Liabilities
-£268K
Decreased by £233K (-47%)
Net Assets
£357K
Decreased by £47K (-12%)
Debt Ratio (%)
43%
Decreased by 12.48% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Stephen John Leadbeater Resigned
9 Months Ago on 3 Dec 2024
Mr Stephen John Leadbeater Appointed
11 Months Ago on 1 Oct 2024
Karl Jonathan Sior Graham Resigned
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Isabelle Regis Resigned
2 Years 6 Months Ago on 23 Feb 2023
Neil Archibald Macgilp Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Stephen John Leadbeater as a director on 3 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Stephen John Leadbeater as a director on 1 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Karl Jonathan Sior Graham as a director on 23 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jul 2024
Repayment History
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