Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 July 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
The Beauty Tech Group PLC
- Incorporated
- 29 July 2025 (1 year)
- Previously known as
- Lunessa PLC (until 12 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Elaine Margaret O'Donnell
- Accounts type
- Group
- Region
- North West
- Address
- Suite 3F1Glasshouse Congleton RoadNether AlderleyMacclesfieldSK10 4ZE
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1964 (62)
Clayton, Sarah
Secretary · Appointed 23 September 2025
Director · Appointed 23 September 2025
Irish
Born May 1966 (60)
O'Donnell, Elaine Margaret
Director · Appointed 23 September 2025
Irish
Born July 1970 (56)
Director · Appointed 10 September 2025
British
Born May 1988 (38)
Director · Appointed 10 September 2025
British
Born July 1974 (52)
Officer history (4 former)
31 August 2026
1 July 2026
23 September 2025
23 September 2025
Appointed O'Donnell, Elaine Margaret as Director
23 September 2025
23 September 2025
Appointed Clayton, Sarah as Secretary
23 September 2025
Resigned Gedman, Paul Jonathan as Secretary
23 September 2025
23 September 2025
Resigned Gedman, Paul Jonathan as Director
10 September 2025
10 September 2025
29 July 2025
Appointed Gedman, Paul Jonathan as Secretary
29 July 2025
29 July 2025
Appointed Gedman, Paul Jonathan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 October 2025
Ceased The Data Capital Group Limited — Owns 25–50% of shares
1 October 2025
Ceased Paul Jonathan Gedman — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
The Beauty Tech Group PLC This company
Ecomplete SPV Limited Owns 75–100% of shares
Project Glow Topco Limited Owns 50–75% of shares
Project Glow Midco Limited Owns 75–100% of shares
Project Glow Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Interim accounts | 31 July 2026 |
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