Lustrum Holdings Limited

General information

Name:

Lustrum Holdings Ltd

Office Address:

14 Conway Gardens RM17 6HG Grays

Number: 10641041

Incorporation date: 2017-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is 27th February 2017. Established under no. 10641041, this company operates as a Private Limited Company. You may visit the office of this company during office hours under the following address: 14 Conway Gardens, RM17 6HG Grays. This Lustrum Holdings Limited firm was known under four different names before it adapted the current name. This firm first started as of Abla Holdings to be changed to Malbz Group on 1st April 2020. The third name was current name up till 2017. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/06/11.

There's one managing director presently overseeing the limited company, specifically Michael A. who's been doing the director's duties since 27th February 2017.

Michael A. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lustrum Holdings Limited 2020-04-01
  • Abla Holdings Ltd 2019-05-09
  • Malbz Group Ltd 2017-08-22
  • Fruitgal Ltd 2017-05-24
  • A4 Paper Storage Ltd 2017-02-27

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 27 February 2017

Latest update: 20 April 2024

People with significant control

Michael A.
Notified on 27 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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