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LUSTRE SKIN LTD

Company number SC264409

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
18 Aug 2026 MR01 Registration of charge SC2644090002, created on 18 August 2026
View PDF Registration of charge SC2644090002, created on 18 August 2026 - link opens in a new window - 14 pages (14 pages)
29 Jul 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 13 pages (13 pages)
16 Apr 2026 CS01 Confirmation statement made on 4 March 2026 with updates
View PDF Confirmation statement made on 4 March 2026 with updates - link opens in a new window - 14 pages (14 pages)
16 Jan 2026 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 184,038.616
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 184,038.616
- link opens in a new window - 3 pages (3 pages)
16 Jan 2026 AP01 Appointment of Mr Daniel Edward Grech as a director on 1 December 2025
View PDF Appointment of Mr Daniel Edward Grech as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 150,727.16
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 150,727.16
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 128,106.254
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 128,106.254
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
31 Jul 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
03 Jun 2025 SH01 Statement of capital following an allotment of shares on 21 May 2025
  • GBP 121,063.79
View PDF Statement of capital following an allotment of shares on 21 May 2025
  • GBP 121,063.79
- link opens in a new window - 3 pages (3 pages)
14 Apr 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 15 pages (15 pages)
11 Apr 2025 SH01 Statement of capital following an allotment of shares on 5 April 2025
  • GBP 112,725.79
View PDF Statement of capital following an allotment of shares on 5 April 2025
  • GBP 112,725.79
- link opens in a new window - 3 pages (3 pages)
18 Mar 2025 SH01 Statement of capital following an allotment of shares on 10 March 2025
  • GBP 104,817.79
View PDF Statement of capital following an allotment of shares on 10 March 2025
  • GBP 104,817.79
- link opens in a new window - 3 pages (3 pages)
18 Dec 2024 TM01 Termination of appointment of Stephen John Leadbeater as a director on 3 December 2024
View PDF Termination of appointment of Stephen John Leadbeater as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 95,939.174
View PDF Statement of capital following an allotment of shares on 29 October 2024
  • GBP 95,939.174
- link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AP01 Appointment of Mr Stephen John Leadbeater as a director on 1 October 2024
View PDF Appointment of Mr Stephen John Leadbeater as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Karl Jonathan Sior Graham as a director on 23 September 2024
View PDF Termination of appointment of Karl Jonathan Sior Graham as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 51,155.628
View PDF Statement of capital following an allotment of shares on 6 June 2024
  • GBP 51,155.628
- link opens in a new window - 3 pages (3 pages)
10 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 50,014.18
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 50,014.18
- link opens in a new window - 3 pages (3 pages)
27 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 43,363.51
View PDF Statement of capital following an allotment of shares on 11 October 2023
  • GBP 43,363.51
- link opens in a new window - 3 pages (3 pages)