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LUSTEC SECURITIES LIMITED - 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
Company Information
- Company registration number
- 04118802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 118-120 Cranbrook Road
- Ilford
- Essex
- IG1 4LZ 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ UK
Management
- Managing Directors
- BROWN, Celina Rebecca
- JEFCOATE, Stuart Lawrence
- Company secretaries
- BROWN, Celina Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-04
- Age Of Company 2000-12-04 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Stuart Lawrence Jefcoate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
✓
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LUSTEC SECURITIES LIMITED Company Description
- LUSTEC SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04118802. Its current trading status is "live". It was registered 2000-12-04. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at 118-120 Cranbrook Road .
Get LUSTEC SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lustec Securities Limited - 118-120 Cranbrook Road, Ilford, Essex, IG1 4LZ, United Kingdom
- 2000-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUSTEC SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04118802#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04118802#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04118802#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-02-19) - AA01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-10) - CH03
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change-person-director-company-with-change-date (2012-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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change-sail-address-company (2010-02-25) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-01-05) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-15) - AA
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legacy (2006-01-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-partial-exemption (2004-04-01) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-partial-exemption (2002-12-01) - AA
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legacy (2002-05-02) - 403a
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legacy (2002-12-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 88(2)R
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 288a
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resolution (2001-01-17) - RESOLUTIONS
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legacy (2001-09-20) - 225
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legacy (2001-05-11) - 395
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legacy (2001-12-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-27) - 288b
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incorporation-company (2000-12-04) - NEWINC
