Lustre Skin Ltd
Company Profile
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MicroLustre Skin Ltd
sc264409•Private Limited With Share Capital
Alba Innovation Centre, Alba Campus, Livingston, EH547GA
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Incorporated
04/03/2004
Company Age
22 years
Directors
6
Employees
10
SIC Code
72190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lustre Skin Ltd (sc264409) is a private limited with share capital incorporated on 04/03/2004 (22 years old) and registered in livingston, EH547GA. The company operates under SIC code 72190 and is classified as Micro.
From concept to finished product, we design, develop and distribute market leading led skincare products under our own brand and as a private label service. our award-winning, clinically-proven products have been designed to offer innovative, easy to use and technically advanced led phototherapy tr...
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 04/03/2004
EH547GA
10 employees
Financial Overview
Total Assets
£625.7K
Liabilities
£268.1K
Net Assets
£357.6K
Est. Turnover
£630.4K
AI Estimated
Unreported
Cash
£271.3K
Key Metrics
10
Employees
6
Directors
126
Shareholders
10
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Resolution
Category:Resolution
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Resolution
Category:Resolution
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Resolution
Category:Resolution
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Capital Alter Shares Consolidation
Category:Capital
Date:10-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Resolution
Category:Resolution
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Resolution
Category:Resolution
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Resolution
Category:Resolution
Date:05-09-2016
Resolution
Category:Resolution
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Import / Export
Imports
12 Months6
60 Months22
Exports
12 Months3
60 Months13
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date31/07/2025
Latest Accounts30/06/2024
Trading Addresses
Alba Innovation Centre, The Alba Campus, Rosebank, Livingston, West Lothian, EH547GARegistered
Related Companies
10
Contact
01506592239info@ambicarehealth.comsales@ambicarehealth.com
Alba Innovation Centre, Alba Campus, Livingston, EH547GA