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LUSTRE SKIN LTD
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LUSTRE SKIN LTD: Filings

    • Overview

    Company NameLUSTRE SKIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264409
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LUSTRE SKIN LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 184,038.616
    		3 pagesSH01

    Appointment of Mr Daniel Edward Grech as a director on Dec 01, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 150,727.16
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 128,106.254
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 121,063.79
    		3 pagesSH01

    Confirmation statement made on Mar 04, 2025 with updates

    		15 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2025

    • Capital: GBP 112,725.79
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 104,817.79
    		3 pagesSH01

    Termination of appointment of Stephen John Leadbeater as a director on Dec 03, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 95,939.174
    		3 pagesSH01

    Appointment of Mr Stephen John Leadbeater as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Karl Jonathan Sior Graham as a director on Sep 23, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 51,155.628
    		3 pagesSH01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 50,014.18
    		3 pagesSH01

    Confirmation statement made on Mar 04, 2024 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2023

    • Capital: GBP 43,363.51
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 39,987.042
    		3 pagesSH01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 38,438.158
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0