Lustre Glass Limited

General information

Name:

Lustre Glass Ltd

Office Address:

Second Floor Windsor House 40/41 Great Castle Street W1W 8LU London

Number: 09327746

Incorporation date: 2014-11-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lustre Glass came into being in 2014 as a company enlisted under no 09327746, located at W1W 8LU London at Second Floor Windsor House. It has been in business for 10 years and its current state is active. It 's been four years that This company's business name is Lustre Glass Limited, but till 2020 the business name was Creative Things and up to that point, until 2018-06-22 the business was known under the name Bennachie Design. It means this company used three different company names. The firm's SIC and NACE codes are 74100, that means specialised design activities. The company's latest annual accounts cover the period up to 2022-08-31 and the most current confirmation statement was filed on 2022-11-26.

This company owes its well established position on the market and unending growth to exactly two directors, namely Stuart H. and Yelena T., who have been guiding the company since 2014.

  • Previous company's names
  • Lustre Glass Limited 2020-01-30
  • Creative Things Limited 2018-06-22
  • Bennachie Design Limited 2014-11-26

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 26 November 2014

Latest update: 25 January 2024

Yelena T.

Role: Director

Appointed: 26 November 2014

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Yelena T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yelena T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 26 November 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 April 2016
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 26th Nov 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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