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Lustre Skin Ltd Alba innovation centre Alba campus, Livingston, EH54 7GA

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LUSTRE SKIN LTD is an active Private Limited Company, registered at Companies House under the number SC264409. LUSTRE SKIN LTD was incorporated on 4 March 2004 with a registered office address based in Livingston. LUSTRE SKIN LTD has been operating for 20 year(s) and 3 month(s). According to the latest confirmation statement submitted on 4 March 2024, there is currently 16 active director(s) and activities related to the SIC Code 72190 - Other research and experimental development on natural sciences and engineering.

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Name Change

Lustre Skin Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 4 March 2024 (3 months ago)

Next confirmation dated 4 March 2025

Due by 18 March 2025 (10 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 June 2022 (23 months ago)

Accounts type was Micro Entity

Next accounts dated 30 June 2023

Due by 30 June 2024

Company No.

SC264409

Private Limited Company with Share Capital

Incorporation

4 March 2004

Incorporated 20 year(s) and 3 month(s) ago

Size

---

Classification Change

72190 - Other research and experimental development on natural sciences and engineering

Update Address

Registered Address

Alba Innovation Centre Alba Campus
Livingston
EH54 7GA

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Davidson Chalmers (Secretarial Services) Limited
Appointed on: 02 /07 /2015 - British

ACTIVE

Mr Ronald John Petersen
Appointed on: 01 /11 /2012 - Partner - Venture Capital Partnership American

ACTIVE

Dr Andrew Mcneill
Appointed on: 24 /10 /2018 - Scientist British

ACTIVE

Davidson Chalmers Stewart (Secretarial Services) Limited
Appointed on: 02 /07 /2015 - British

ACTIVE

Mr Christopher David Outram
Appointed on: 01 /06 /2020 - Company Director British

ACTIVE

Mrs Isabelle Regis Bou Boinne
Appointed on: 01 /06 /2020 - Chief Executive Officer French

ACTIVE

Mr Thomas Edward Beckett
Appointed on: 24 /02 /2021 - Company Director British

ACTIVE

Mrs Anna Teal
Appointed on: 04 /08 /2022 - Company Director English

ACTIVE

Mr. Godfrey Arthur Town
Appointed on: 23 /09 /2022 - Director British

ACTIVE

Mr Karl Jonathan Sior Graham
Appointed on: 29 /11 /2022 - Director British

ACTIVE

Mr. Godfrey Arthur Town
Appointed on: 04 /08 /2022 - Director British

File for this company

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Financials

Financial chart here

Year Ended

Jun 2022

Total Liabilities

£-20.37k

£+299.56k (+1570.32%) vs previous year

Cash in Bank

-

Debt Ratio (%)

3991.51%

-3862.29 (-3.24%) vs previous year

Total Assets

£813.23k

£+399.81k (+196.71%) vs previous year

Net Assets

£813.23k

£+399.81k (+196.71%) vs previous year

Employees

10.00

+2 (+125.00%) vs previous year

Turnover

-
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