LUSTRE SKIN LTD - LIVINGSTON


Company Profile Company Filings

Overview

LUSTRE SKIN LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
LUSTRE SKIN LTD was incorporated 20 years ago on 04/03/2004 and has the registered number: SC264409. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LUSTRE SKIN LTD - LIVINGSTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ALBA INNOVATION CENTRE
LIVINGSTON
WEST LOTHIAN
EH54 7GA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBICARE HEALTH LIMITED (until 22/03/2022)
LUMICURE LIMITED (until 17/08/2009)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL GRAHAM Jul 1970 British Director 2022-11-29 CURRENT
MR CHRISTOPHER DAVID OUTRAM Apr 1949 British Director 2020-06-01 CURRENT
ANNA TEAL Dec 1978 British Director 2022-08-04 CURRENT
MR. GODFREY ARTHUR TOWN Oct 1947 British Director 2022-08-04 CURRENT
MR RONALD JOHN PETERSEN Sep 1946 American Director 2012-11-01 CURRENT
MRS EMMA ELLEN MARGARET GILMORE Secretary 2020-06-01 UNTIL 2022-05-26 RESIGNED
DR JAMES FERGUSON May 1952 British Director 2004-03-04 UNTIL 2012-07-31 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2004-03-04 UNTIL 2006-09-22 RESIGNED
MR PAUL JAMES DONNELLY Oct 1961 British Director 2012-04-08 UNTIL 2013-11-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-04 UNTIL 2004-03-04 RESIGNED
MR ROBERT WILLIAM FINLAYSON Dec 1949 British Director 2008-01-11 UNTIL 2013-03-26 RESIGNED
GARY CONROY Jul 1968 British Director 2010-09-09 UNTIL 2013-03-01 RESIGNED
THOMAS EDWARD BECKETT Mar 1962 British Director 2021-02-24 UNTIL 2021-05-26 RESIGNED
MR ALEXANDER ALLAN Apr 1949 British Director 2011-06-01 UNTIL 2012-07-23 RESIGNED
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 2017-10-13 UNTIL 2018-07-30 RESIGNED
MURRAY DONALD LLP Corporate Secretary 2006-09-22 UNTIL 2014-03-05 RESIGNED
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2015-07-02 UNTIL 2020-03-31 RESIGNED
CARL GARDINER Apr 1957 British Director 2004-03-04 UNTIL 2006-04-12 RESIGNED
MR DAVID MUIR LAWRENCE Jan 1963 British Director 2009-06-22 UNTIL 2014-09-25 RESIGNED
GRAEME LOW Mar 1960 British Director 2018-05-15 UNTIL 2020-12-16 RESIGNED
DR NEIL ARCHIBALD MACGILP Mar 1951 British Director 2011-06-20 UNTIL 2022-12-31 RESIGNED
DR ANDREW MCNEILL Dec 1977 Scottish Director 2018-10-24 UNTIL 2022-09-23 RESIGNED
DR ANDREW MCNEILL Dec 1977 Scottish Director 2007-12-21 UNTIL 2012-09-11 RESIGNED
DR IAN MUIRHEAD Oct 1963 British Director 2008-01-11 UNTIL 2011-09-16 RESIGNED
MRS ISABELLE REGIS Feb 1967 French Director 2020-06-01 UNTIL 2023-02-23 RESIGNED
IFOR DAVID WILLIAM SAMUEL Jul 1967 British Director 2004-03-04 UNTIL 2011-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
LUSTRE_SKIN_LTD - Accounts 2023-07-01 30-06-2022 £405,633 equity
LUSTRE_SKIN_LTD_-_(FORMER - Accounts 2022-06-28 30-06-2021 £792,857 equity
Ambicare Health Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 30-06-2020 £413,419 equity

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