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 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
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)
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 |
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 |