LUSTRE AND DIMENSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 03/12/243 December 2024 | Registered office address changed from 22 Globe Pond Road London SE16 6NQ England to Casa Do Brasil 85 Great Portland Street First Floor London W1W 7LT on 2024-12-03 |
| 18/11/2418 November 2024 | Registered office address changed from 64 Willesden Lane London NW6 7SX England to 22 Globe Pond Road London SE16 6NQ on 2024-11-18 |
| 12/11/2412 November 2024 | Termination of appointment of Vitoria Maria Nabas as a director on 2024-10-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Micro company accounts made up to 2022-08-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Vitoria Maria Nabas on 2022-01-05 |
| 18/01/2218 January 2022 | Director's details changed for Mr Herman Santiago on 2022-01-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAN SANTIAGO |
| 06/08/196 August 2019 | CESSATION OF CARLOS MELLINGER AS A PSC |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MELLINGER |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR HERMAN SANTIAGO |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MRS VITORIA MARIA NABAS |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM UNIT 18 24 OLD JAMAICA ROAD OLD JAMAICA BUS.EST.BACK LONDON SE16 4AW ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/05/1727 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 64-66 WILLESDEN LANE LONDON NW6 7SX |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/09/1520 September 2015 | 04/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 21 FOLEY STREET LONDON W1W 6DR |
| 23/09/1423 September 2014 | 04/08/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | 04/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | 04/08/12 NO MEMBER LIST |
| 21/05/1221 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/09/1126 September 2011 | 04/08/11 NO MEMBER LIST |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 27/10/1027 October 2010 | ALTER ARTICLES 24/09/2010 |
| 09/09/109 September 2010 | 04/08/10 NO MEMBER LIST |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MELLINGER / 01/10/2009 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 65 WILLES ROAD LONDON LONDON NW5 3DN UNITED KINGDOM |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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