Lustre Skin Ltd
SC264409 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-03-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 13 days
- Confirmation statement
- last made up 2026-03-04 · next due 2027-03-18
Registered office
Alba Innovation CentreAlba Campus
Livingston
West Lothian
Eh54 7ga
Peer comparison
Compared against 96 UK companies in SIC 72190 (Other research and experimental development on natural sciences and engineering) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£7,489
↓66.7%
|
£22,475
↓54.8%
|
£49,736
↑83.2%
|
£27,153
↓31.0%
|
£39,356
|
| Current assets |
£618,205
↓30.0%
|
£882,930
↑3.8%
|
£850,610
↓19.7%
|
£1,058,893
↑52.6%
|
£694,000
|
| Cash |
£271,260
↓30.6%
|
£391,016
↓14.4%
|
£456,938
|
— |
— |
| Debtors |
£113,391
↓21.0%
|
£143,517
↑2.3%
|
£140,331
|
— |
— |
| Net current assets |
£357,236
↓9.2%
|
£393,219
↑5.8%
|
£371,647
↓52.7%
|
£786,078
↑92.2%
|
£409,063
|
| Net assets |
£357,600
↓11.6%
|
£404,444
→0.0%
|
£405,633
↓48.8%
|
£792,857
↑91.8%
|
£413,419
|
| Equity |
£357,600
↓11.6%
|
£404,444
→0.0%
|
£405,633
↓48.8%
|
£792,857
↑91.8%
|
£413,419
|
| Other | |||||
| Average employees |
10
↓23.1%
|
13
→0.0%
|
13
↑30.0%
|
10
↑25.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (27)
- Grech, Daniel Edward · Director appointed 2025-12-01
- Town, Godfrey Arthur, Mr. · Director appointed 2022-08-04
- Teal, Anna · Director appointed 2022-08-04
- Outram, Christopher David · Director appointed 2020-06-01
- Petersen, Ronald John · Director appointed 2012-11-01
- Leadbeater, Stephen John · Director appointed 2024-10-01 resigned 2024-12-03
- Graham, Karl Jonathan Sior · Director appointed 2022-11-29 resigned 2024-09-23
- Regis, Isabelle · Director appointed 2020-06-01 resigned 2023-02-23
- Macgilp, Neil Archibald, Dr · Director appointed 2011-06-20 resigned 2022-12-31
- Gilmore, Emma Ellen Margaret · Secretary appointed 2020-06-01 resigned 2022-05-26
- Beckett, Thomas Edward · Director appointed 2021-02-24 resigned 2021-05-26
- Low, Graeme · Director appointed 2018-05-15 resigned 2020-12-16
- Davidson Chalmers Stewart (Secretarial Services) Limited · Corporate Secretary appointed 2015-07-02 resigned 2020-03-31
- Thomson, Geoffrey Charles Byars · Director appointed 2017-10-13 resigned 2018-07-30
- Lawrence, David · Director appointed 2009-06-22 resigned 2014-09-25
- Murray Donald Llp · Corporate Secretary appointed 2006-09-22 resigned 2014-03-05
- Donnelly, Paul James · Director appointed 2012-04-08 resigned 2013-11-30
- Finlayson, Robert William · Director appointed 2008-01-11 resigned 2013-03-26
- Conroy, Gary · Director appointed 2010-09-09 resigned 2013-03-01
- Mcneill, Andrew Paul · Director appointed 2007-12-21 resigned 2012-09-11
- Ferguson, James, Dr · Director appointed 2004-03-04 resigned 2012-07-31
- Allan, Alexander, Dr · Director appointed 2011-06-01 resigned 2012-07-23
- Samuel, Ifor David William · Director appointed 2004-03-04 resigned 2011-12-31
- Muirhead, Ian Thomas, Dr · Director appointed 2008-01-11 resigned 2011-09-16
- Ccw Secretaries Limited · Corporate Secretary appointed 2004-03-04 resigned 2006-09-22
- Gardiner, Carl · Director appointed 2004-03-04 resigned 2006-04-12
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-03-04 resigned 2004-03-04
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-03-04
Mortgages & charges (1)
All charges satisfied.
-
Held by Meadowside Leasing LimitedCreated 2014-07-23 · satisfied 2017-11-13
Recent filings (15)
- 2026-04-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-16 Capital allotment shares SH01 Capital
- 2026-01-16 Appointment of director AP01 Officers
- 2025-10-09 Capital allotment shares SH01 Capital
- 2025-10-07 Capital allotment shares SH01 Capital
- 2025-10-07 Resolution (paper) RESOLUTIONS Resolution
- 2025-07-31 Total-exemption-full accounts AA Accounts
- 2025-06-03 Capital allotment shares SH01 Capital
- 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-11 Capital allotment shares SH01 Capital
- 2025-03-18 Capital allotment shares SH01 Capital
- 2024-12-18 Termination director company with name termination date TM01 Officers
- 2024-11-04 Capital allotment shares SH01 Capital
- 2024-10-15 Appointment of director AP01 Officers
- 2024-10-01 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register