Lorena Cosmetics Holdings SPV Limited

ActiveSC817369 Private limited company

What Lorena Cosmetics Holdings Spv say about themselves

“Discover better skin today. Over 2 million clients treated. Specialists in dermatology, anti-ageing, laser hair removal and tattoo removal. NHS partner with over 50 clinics in London and Nationwide.”

— from lorenacosmetics.co.uk
Incorporated
24 July 2024 (2 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Small
Region
Scotland
Address
200 St. Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born October 1979 (47)
Director · Appointed 24 July 2024
British
Born January 1971 (55)
Director · Appointed 24 July 2024
British
Born December 1968 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc491741

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Anglia Community Eye Service Limited Owns 75–100% of shares
DCM (Optical Holdings) Limited Owns 75–100% of shares
Cruach Capital Limited Owns 75–100% of shares
Optical Express (Holdings) Limited Owns 75–100% of shares
Optical Express (Westfield) Limited Owns 75–100% of shares
Optical Express Limited Owns 75–100% of shares
The Frame Zone Limited Owns 75–100% of shares
Lorena Cosmetics Holdings SPV Limited This company Owns 75–100% of shares
Optical Express (Gyle) Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 December 2025 · small accounts

Cash
£766,000
Employees
1
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£848,000
Current Assets£2,018,000
Debtors£729,000
Cash£766,000
Creditors (< 1 year)£4,675,000
Net Current Assets(£2,657,000)
Shareholder Funds(£1,809,000)

Filings

Filing history not loaded yet. See it on Companies House

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