Lustre Surfaces Treatments Limited

General information

Name:

Lustre Surfaces Treatments Ltd

Office Address:

Gunstore Road Hilsea PO3 5HL Portsmouth

Number: 03153410

Incorporation date: 1996-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lustre Surfaces Treatments started conducting its operations in 1996 as a Private Limited Company with reg. no. 03153410. This particular business has been active for twenty eight years and the present status is active. This firm's head office is located in Portsmouth at Gunstore Road. Anyone could also find the company by the zip code : PO3 5HL. The company changed its name two times. Up till 1998 it has delivered the services it's been known for under the name of Lustre Service Treatments but currently it is listed under the business name Lustre Surfaces Treatments Limited. This firm's registered with SIC code 74990, that means Non-trading company. 2022-03-31 is the last time the accounts were reported.

In order to satisfy their client base, this particular firm is constantly being supervised by a body of two directors who are Christopher M. and Paul H.. Their mutual commitment has been of utmost importance to this firm for 3 years. To find professional help with legal documentation, this firm has been utilizing the skillset of Paul H. as a secretary since 2021.

  • Previous company's names
  • Lustre Surfaces Treatments Limited 1998-01-21
  • Lustre Service Treatments Limited 1996-04-17
  • Kelarc Limited 1996-01-31

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Appointed: 22 December 2021

Latest update: 17 February 2024

Christopher M.

Role: Director

Appointed: 22 December 2021

Latest update: 17 February 2024

Paul H.

Role: Director

Appointed: 22 December 2021

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher M.
Notified on 2 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 2 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 15 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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