Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUSTRE SKIN LTD

Company number SC264409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Dr Andrew Mcneill on 3 March 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 4,976,509.10
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 345,118.20
15 Aug 2009 CERTNM Company name changed lumicure LIMITED\certificate issued on 17/08/09
10 Jul 2009 88(2) Ad 30/06/09\gbp si 197276@0.0001=19.7276\gbp ic 403.0634/422.791\
22 Jun 2009 288a Director appointed mr david muir lawrence
09 Apr 2009 363a Return made up to 04/03/09; full list of members
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 10/02/2009
04 Mar 2009 88(2) Ad 18/02/09\gbp si 460264@0.0001=46.0264\gbp ic 357.037/403.0634\
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 04/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2008 288a Director appointed robert william finlayson
04 Apr 2008 88(2) Ad 20/03/08\gbp si 50099@0.0001=5.0099\gbp ic 352.0271/357.037\
04 Apr 2008 88(2) Ad 15/01/08\gbp si 1520271@0.0001=152.0271\gbp ic 200/352.0271\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 122 Gbp nc 1000/545\20/03/08
25 Mar 2008 288a Director appointed dr andrew mcneill
25 Mar 2008 288a Director appointed dr ian muirhead
08 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 04/03/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 288b Secretary resigned
13 Oct 2006 88(3) Particulars of contract relating to shares