Introduction
Watch Company
T
THE BEAUTY TECH GROUP PLC
THE BEAUTY TECH GROUP PLC is an active company incorporated on 29 July 2025 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THE BEAUTY TECH GROUP PLC was registered 0 years ago.(SIC: 47910)
Status
active
Active since N/A years ago
Company No
16613177
PLC Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 30 June 2026
Period: 29 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
LUNESSA PLC
From: 29 July 2025To: 12 September 2025
Address
Suite 3f1, Glasshouse Congleton Road Nether Alderley Macclesfield, SK10 4ZE,
Previous Addresses
Suite 3F1, Glasshouse Suite 3F1, Glasshouse, Congleton Road, Nether Alderley Macclesfield Cheshire SK10 4ZE United Kingdom
From: 4 March 2026To: 20 March 2026
C/O Addleshaw Goddard Llp One St. Peter's Square Manchester M2 3DE United Kingdom
From: 17 September 2025To: 4 March 2026
C/O Alter Domus (Uk) Limited 10 Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 29 July 2025To: 17 September 2025
17 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Reduction
Oct 25
Capital Cancellation Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CLAYTON, Sarah
ActiveCongleton Road, MacclesfieldSK10 4ZE
Secretary
Appointed 23 Sept 2025
CLAYTON, Sarah
Congleton Road, MacclesfieldSK10 4ZE
Secretary
23 Sept 2025
Active
ANDERSON, Seonna Louise
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born May 1966
Director
Appointed 23 Sept 2025
ANDERSON, Seonna Louise
Congleton Road, MacclesfieldSK10 4ZE
Born May 1966
Director
23 Sept 2025
Active
COOPER, Simon Matthew
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1972
Director
Appointed 23 Sept 2025
COOPER, Simon Matthew
Congleton Road, MacclesfieldSK10 4ZE
Born July 1972
Director
23 Sept 2025
Active
GLYNN, Samuel Nathan
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
Appointed 10 Sept 2025
GLYNN, Samuel Nathan
Congleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
10 Sept 2025
Active
NEWMAN, Laurence Mark
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
Appointed 10 Sept 2025
NEWMAN, Laurence Mark
Congleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
10 Sept 2025
Active
O'DONNELL, Elaine Margaret
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1970
Director
Appointed 23 Sept 2025
O'DONNELL, Elaine Margaret
Congleton Road, MacclesfieldSK10 4ZE
Born July 1970
Director
23 Sept 2025
Active
GEDMAN, Paul Jonathan
ResignedOne St. Peter's Square, ManchesterM2 3DE
Secretary
Appointed 29 Jul 2025
Resigned 23 Sept 2025
GEDMAN, Paul Jonathan
One St. Peter's Square, ManchesterM2 3DE
Secretary
29 Jul 2025
Resigned 23 Sept 2025
Resigned
DUCKWORTH, Andrew James
ResignedOne St. Peter's Square, ManchesterM2 3DE
Born December 1981
Director
Appointed 29 Jul 2025
Resigned 23 Sept 2025
DUCKWORTH, Andrew James
One St. Peter's Square, ManchesterM2 3DE
Born December 1981
Director
29 Jul 2025
Resigned 23 Sept 2025
Resigned
GEDMAN, Paul Jonathan
ResignedOne St. Peter's Square, ManchesterM2 3DE
Born June 1981
Director
Appointed 29 Jul 2025
Resigned 23 Sept 2025
GEDMAN, Paul Jonathan
One St. Peter's Square, ManchesterM2 3DE
Born June 1981
Director
29 Jul 2025
Resigned 23 Sept 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Castle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2025
Ceased 03 Oct 2025
The Data Capital Group Limited
Castle Street, ManchesterM3 4LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2025
Ceased 03 Oct 2025
Ceased
Mr Paul Jonathan Gedman
CeasedOne St. Peter's Square, ManchesterM2 3DE
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2025
Ceased 01 Oct 2025
Mr Paul Jonathan Gedman
One St. Peter's Square, ManchesterM2 3DE
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2025
Ceased 01 Oct 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
18 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
12 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2025
Legacy
13 August 2025
CERT8ACERT8A
Legacy
CERT8ACERT8A
13 August 2025
No document