LUSTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUSTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUSTRE LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656767. The accounts status is DORMANT and accounts are next due on 31/01/2024.
LUSTRE LIMITED was incorporated 5 years ago on 02/11/2018 and has the registered number: 11656767. The accounts status is DORMANT and accounts are next due on 31/01/2024.
LUSTRE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
76 CHAMBERS LANE
LONDON
NW10 2RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALECK DALRYMPLE | Jan 1958 | British | Director | 2018-11-21 | CURRENT |
MR ANDREW PETER BISP | Sep 1955 | British | Director | 2018-11-21 | CURRENT |
MR ALECK DALRYMPLE | Secretary | 2018-11-21 | CURRENT | ||
MICHAEL DUKE | Aug 1959 | British | Director | 2018-11-02 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Peter Bisp | 2018-11-21 | 9/1955 | London | Ownership of shares 25 to 50 percent |
Mr Aleck Dalrymple | 2018-11-21 | 1/1958 | London | Ownership of shares 25 to 50 percent |
Woodberry Secretarial Limited | 2018-11-02 - 2018-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUSTRE LIMITED - Filleted accounts | 2024-03-12 | 30-04-2023 | £98 Cash £98 equity |
Dormant Company Accounts - LUSTRE LIMITED | 2022-06-30 | 30-04-2022 | £98 equity |
Dormant Company Accounts - LUSTRE LIMITED | 2021-10-22 | 30-04-2021 | £2 equity |
Dormant Company Accounts - LUSTRE LIMITED | 2020-09-08 | 30-04-2020 | £2 equity |