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The Beauty Tech Group Plc

16613177

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE
Incorporated 29/07/2025

Previously known as

Lunessa Plc · until 12/09/2025

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last:

Due 11/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Laurence Mark Newman

director · Since 10/09/2025

British · United Kingdom · Age 51

Samuel Nathan Glynn

director · Since 10/09/2025

British · United Kingdom · Age 38

Simon Matthew Cooper

director · Since 23/09/2025

British · England · Age 53

Elaine Margaret O'Donnell

director · Since 23/09/2025

Irish · United Kingdom · Age 55

Sarah Clayton

secretary · Since 23/09/2025

Seonna Louise Anderson

director · Since 23/09/2025

Irish · United Kingdom · Age 60

Former

Paul Jonathan Gedman

secretary · Resigned 23/09/2025

Andrew James Duckworth

director · Resigned 23/09/2025

Paul Jonathan Gedman

director · Resigned 23/09/2025

Persons with Significant Control

Former PSCs

Mr Paul Jonathan Gedman

Ceased 01/10/2025

The Data Capital Group Limited

Ceased 03/10/2025

PSC Statements

no individual or entity with signficant control· 03/10/2025

Change History

officer appointedO'DONNELL, Elaine Margaret
2026-05-06
officer appointedANDERSON, Seonna Louise
2026-05-06
officer appointedCOOPER, Simon Matthew
2026-05-06
officer appointedGLYNN, Samuel Nathan
2026-05-06
officer appointedNEWMAN, Laurence Mark
2026-05-06
officer appointedCLAYTON, Sarah
2026-05-06
typeplc
2026-05-06

Public Limited Company

address line1Suite 3f1, Glasshouse Congleton Road
2026-05-06

SUITE 3F1, GLASSHOUSE CONGLETON ROAD

post townMacclesfield
2026-05-06

MACCLESFIELD

statusactive
2026-05-06

Active

Filing History33 filings

Address changed

change registered office address company with date old address new address

20/03/20261 page · PDF
Shares allotted

capital allotment shares

05/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20261 page · PDF
RESOLUTIONS

resolution

23/12/20255 pages · PDF
RESOLUTIONS

resolution

23/12/20251 page · PDF
MA

memorandum articles

23/12/202559 pages · PDF
Share buyback

capital return purchase own shares

19/12/20254 pages · PDF
PSC08

notification of a person with significant control statement

18/12/20252 pages · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
Shares allotted

capital allotment shares

08/12/20253 pages · PDF
Shares allotted

capital allotment shares

08/12/20253 pages · PDF
Shares allotted

capital allotment shares

07/12/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/10/20253 pages · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Shares cancelled

capital cancellation shares

02/10/20254 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/10/20253 pages · PDF
TM02

termination secretary company with name termination date

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
AP03

appoint person secretary company with name date

01/10/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

24/09/20251 page · PDF
Shares allotted

capital allotment shares

18/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20251 page · PDF
PSC02

notification of a person with significant control

17/09/20252 pages · PDF
PSC changed

change to a person with significant control

17/09/20252 pages · PDF
CERTNM

certificate change of name company

12/09/20253 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
CERT8A

legacy

13/08/2025PDF
SH50

application trading certificate

13/08/20251 page · PDF
Incorporated

incorporation company

29/07/202524 pages · PDF