LUSTRE SKIN LTD
Active - Accounts Filed
General Information
NAME
LUSTRE SKIN LTD
COMPANY NUMBER
SC264409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
04/03/2004
(20 years and 8 months old)
WEBSITE
www.ambicarehealth.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/08/2009
22/03/2022
AMBICARE HEALTH LIMITED
View all previous names
WEST LOTHIAN
EH54 7GA
Telephone: 01506592239
TPS: No
Alba Innovation Centre
The Alba Campus
Rosebank
Livingston, West Lothian
EH54 7GA
Telephone: 592239
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Stephen John Leadbeater (932823621) Appointed |
| 03/10/2024 | Karl Jonathan Sior Graham (928252739) has left the board |
| 02/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUSTRE SKIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUSTRE SKIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSTRE SKIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12years) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 7 Past: 52 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) 04/08/2022 - Present (2 years and 3 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Stephen John Leadbeater (932823621) Appointed |
| 03/10/2024 | Karl Jonathan Sior Graham (928252739) has left the board |
| 02/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 23/03/2023 | Neil Archibald MacGilp (915518149) has left the board |
| 23/03/2023 | Isabelle Regis (927026119) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Karl Jonathan Sior Graham (928252739) Appointed |
| 16/11/2022 | New Board Member Godfrey Arthur Town (904732934) Appointed |
| 07/11/2022 | New Board Member Godfrey Arthur Town (930184010) Appointed |
| 07/11/2022 | New Board Member Anna Teal (928123314) Appointed |
| 07/11/2022 | Andrew Paul McNeill (912893674) has left the board |
| 30/06/2022 | New Accounts filed |
| 30/05/2022 | Emma Ellen Margaret Gilmore (927026027) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Thomas Edward Beckett (905780396) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Thomas Edward Beckett (928096736) Appointed |
| 18/11/2020 | New Accounts filed |
| 03/06/2020 | New Company Secretary Emma Ellen Margaret Gilmore (927026027) Appointed |
| 03/06/2020 | New Board Member Isabelle Regis Bou Boinne (927026119) Appointed |
| 03/06/2020 | New Board Member Christopher David Outram (926514379) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board |
| 04/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | Andrew McNeill (925238836) has left the board |
| 21/11/2018 | New Board Member Andrew Paul McNeill (912893674) Appointed |
| 14/11/2018 | New Board Member Andrew McNeill (925238836) Appointed |
| 28/08/2018 | New Accounts filed |
| 16/08/2018 | Geoffrey Charles Byars Thomson (921429850) has left the board |
| 21/05/2018 | New Board Member Graeme Low (924650155) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Geoffrey Charles Byars Thomson (921429850) Appointed |
| 11/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (919925601) has left the board |
| 28/07/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 14/07/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (919925601) Appointed |
| 24/05/2015 | New Annual Return filed |
| 09/02/2015 | MURRAY DONALD LLP (910960388) has left the board |
| 06/01/2015 | David Muir Lawrence (912441825) has left the board |
| 11/06/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 21/02/2014 | Paul James Donnelly (910284650) has left the board |
| 07/10/2013 | New Accounts filed |
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