LUSTRE CONSULTING LIMITED
Company number 07111541 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Feb 2025 | Registered office address changed from Units 42 & 43 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to Room 5 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2025-02-04 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Apr 2024 | Registered office address changed from 2nd Floor North Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ England to Units 42 & 43 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2024-04-24 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | Change of details for Lustre Group Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM ADMIRAL'S OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ | View document |
| 30 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUSTRE GROUP LIMITED | View document |
| 30 May 2019 | CESSATION OF MATTHEW DEAN AS A PSC | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROGERS | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATT DEAN / 18/01/2014 | View document |
| 20 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 18 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROGERS / 18/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 239 SOUTHBOROUGH LANE BROMLEY KENT BR2 8AT ENGLAND | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROGERS / 14/01/2013 | View document |
| 18 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH OLIVER / 10/09/2012 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH OLIVER / 01/04/2010 | View document |
| 23 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |