LUSTRE SKIN LTD

Active Livingston

Other research and experimental development on natural sciences and engineering

10 employees website.com
Healthcare and wellbeing Other research and experimental development on natural sciences and engineering
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LUSTRE SKIN LTD

Other research and experimental development on natural sciences and engineering

Founded 4 Mar 2004 Active Livingston, Scotland 10 employees website.com
Healthcare and wellbeing Other research and experimental development on natural sciences and engineering

Previous Company Names

AMBICARE HEALTH LIMITED 17 Aug 2009 — 22 Mar 2022
LUMICURE LIMITED 4 Mar 2004 — 17 Aug 2009
Accounts Submitted 31 Jul 2025 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 16 Apr 2026 Next due 18 Mar 2027 10 months remaining
Net assets £358K £47K 2024 year on year
Total assets £626K £280K 2024 year on year
Total Liabilities £268K £233K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUSTRE SKIN LTD (SC264409), an active healthcare and wellbeing company based in Livingston, Scotland. Incorporated 4 Mar 2004. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£271.26k

Decreased by £119.76k (-31%)

Net Assets

£357.60k

Decreased by £46.84k (-12%)

Total Liabilities

£268.09k

Decreased by £232.87k (-46%)

Turnover

N/A

Employees

10

Decreased by 3 (-23%)

Debt Ratio

43%

Decreased by 12 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 6

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

35 Allotments 216,371,603 Shares £9.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 202516,655,728£416k£416k
1 Oct 202511,310,453£283k£283k
1 Oct 202511,310,453£283k£283k
25 Sept 20253,521,232£88k£88k
21 May 20254,169,000£104k£0.025

Officers

Officers

1 active 2 resigned
Status
Town, Godfrey Arthur, Mr.DirectorBritishEngland784 Aug 2022Active

Shareholders

Shareholders (129)

Mnl Nominees Limited
67.3%
32,302,725
Mnl Nominees Limited
7.0%
3,336,657

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-04 with updates
16 Jan 2026OfficersAppointment of Mr Daniel Edward Grech as director on 2025-12-01
16 Jan 2026CapitalAllotment of shares (GBP 184,038.616) on 2025-12-18
9 Oct 2025CapitalAllotment of shares (GBP 150,727.16) on 2025-10-01
7 Oct 2025ResolutionResolutions
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with updates

16 Jan 2026 Officers

Appointment of Mr Daniel Edward Grech as director on 2025-12-01

16 Jan 2026 Capital

Allotment of shares (GBP 184,038.616) on 2025-12-18

9 Oct 2025 Capital

Allotment of shares (GBP 150,727.16) on 2025-10-01

7 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with updates

1 weeks ago on 16 Apr 2026

Appointment of Mr Daniel Edward Grech as director on 2025-12-01

3 months ago on 16 Jan 2026

Allotment of shares (GBP 184,038.616) on 2025-12-18

3 months ago on 16 Jan 2026

Allotment of shares (GBP 150,727.16) on 2025-10-01

6 months ago on 9 Oct 2025

Resolutions

6 months ago on 7 Oct 2025