# The Beauty Tech Group PLC

## Details

- **Company number:** [16613177](https://find-and-update.company-information.service.gov.uk/company/16613177)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 29 Jul 2025
- **Registered office:** SUITE 3F1, GLASSHOUSE CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, SK10 4ZE
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Lunessa PLC (until 12 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Simon Matthew | director | 23 Sep 2025 | 31 Aug 2026 |
| MILLARD, Marnie-Jane | director | 1 Jul 2026 |  |
| ANDERSON, Seonna Louise | director | 23 Sep 2025 |  |
| O'DONNELL, Elaine Margaret | director | 23 Sep 2025 |  |
| NEWMAN, Laurence Mark | director | 10 Sep 2025 |  |
| GLYNN, Samuel Nathan | director | 10 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Gedman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jul 2025 | 1 Oct 2025 |
| The Data Capital Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Sep 2025 | 3 Oct 2025 |





## Controls

- [Ecomplete Spv Limited](/company/13669975) (13669975)
- [Project Glow Topco Limited](/company/13671831) (13671831)



## Directors' other companies

- [ANDERSON, Seonna Louise](/person/6845912) - director at [Fat Face Limited](/company/02954734)
- [GLYNN, Samuel Nathan](/person/5394171) - director at [Ecomplete Spv Limited](/company/13669975)
- [NEWMAN, Laurence Mark](/person/5394172) - director at [Ecomplete Spv Limited](/company/13669975)



## Companies at the same address

- [Currentbody Skin Ltd](/company/15408305) (15408305)
- [Currentbody UK Limited](/company/15711773) (15711773)
- [Ecomplete Spv Limited](/company/13669975) (13669975)
- [Project Glow Bidco Limited](/company/13677158) (13677158)
- [Project Glow Midco Limited](/company/13675143) (13675143)
- [Project Glow Topco Limited](/company/13671831) (13671831)
- [The Beauty Tech Group Trading Limited](/company/06805380) (06805380)