Lustreplace Limited

General information

Name:

Lustreplace Ltd

Office Address:

70-72 Victoria Road HA4 0AH Ruislip

Number: 02074185

Incorporation date: 1986-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lustreplace Limited,registered as Private Limited Company, that is based in 70-72 Victoria Road, Ruislip. The company's located in HA4 0AH. This enterprise has existed 38 years in the United Kingdom. The company's Companies House Registration Number is 02074185. The firm's registered with SIC code 55100 which means Hotels and similar accommodation. The company's most recent financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-02-08.

According to the official data, the business is directed by a solitary director: Salim K., who was designated to this position 33 years ago. This business had been presided over by Shiraz J. till 2016. Additionally a different director, specifically Zaibunnisha J. quit on 1996-12-13.

Salim K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Salim K.

Role: Director

Appointed: 10 October 1991

Latest update: 17 February 2024

People with significant control

Salim K.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 November 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 October 2016
Annual Accounts 13 February 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

72 Wembley Park Drive Wembley

Post code:

HA9 8HB

HQ address,
2013

Address:

72 Wembley Park Drive Wembley

Post code:

HA9 8HB

HQ address,
2014

Address:

72 Wembley Park Drive Wembley Middlesex

Post code:

HA9 8HB

HQ address,
2015

Address:

72 Wembley Park Drive Wembley

Post code:

HA9 8HB

HQ address,
2016

Address:

72 Wembley Park Drive Wembley

Post code:

HA9 8HB

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
37
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