Lustre Glass started in year 2014 as Private Limited Company with registration number 09327746. The Lustre Glass company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Second Floor Windsor House. Postal code: W1W 8LU. Since Thu, 30th Jan 2020 Lustre Glass Limited is no longer carrying the name Creative Things.
The firm has 2 directors, namely Stuart H., Yelena T.. Of them, Stuart H., Yelena T. have been with the company the longest, being appointed on 26 November 2014. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Second Floor Windsor House |
| Office Address2 | 40/41 Great Castle Street |
| Town | London |
| Post code | W1W 8LU |
| Country of origin | United Kingdom |
| Registration Number | 09327746 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | specialised design activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (23 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Yelena T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart H. This PSC owns 25-50% shares and has 25-50% voting rights.
Yelena T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Creative Things | January 30, 2020 |
| Bennachie Design | June 22, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 170 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 24 687 | ||||||
| Cash Bank On Hand | 24 687 | 15 989 | 740 | 281 | 104 | 162 | 100 | |
| Current Assets | 100 | 28 733 | 30 780 | 29 906 | 45 411 | 103 966 | 39 697 | 15 209 |
| Debtors | 4 046 | 14 791 | 29 166 | 45 130 | 103 862 | 39 535 | 15 109 | |
| Property Plant Equipment | 375 | 250 | 125 | 228 | 153 | 76 | ||
| Tangible Fixed Assets | 375 | |||||||
| Net Assets Liabilities | 5 354 | -20 640 | -21 096 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 70 | |||||||
| Shareholder Funds | 100 | 170 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 500 | 1 500 | 2 010 | 1 800 | 1 575 | 1 623 | 1 648 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 125 | 250 | 375 | 500 | 577 | 652 | 729 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 19 482 | 19 578 | 18 071 | 29 592 | 39 632 | 18 240 | 4 274 | |
| Creditors | 28 938 | 30 577 | 29 663 | 44 437 | 98 840 | 28 263 | 21 058 | |
| Creditors Due Within One Year | 28 938 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 | 125 | 125 | 77 | 75 | 77 | ||
| Net Current Assets Liabilities | 100 | -205 | 203 | 243 | 974 | 5 126 | 7 470 | -114 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Taxation Social Security Payable | 7 956 | 9 499 | 7 264 | 13 045 | 15 626 | 6 977 | 729 | |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 500 | 500 | 500 | 500 | 805 | 805 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 500 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 500 | |||||||
| Tangible Fixed Assets Depreciation | 125 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 125 | |||||||
| Total Assets Less Current Liabilities | 100 | 170 | 453 | 368 | 974 | 5 354 | 7 623 | -38 |
| Trade Creditors Trade Payables | 2 318 | 8 225 | 400 | 1 912 | ||||
| Trade Debtors Trade Receivables | 2 740 | 3 660 | 5 040 | 1 650 | ||||
| Bank Borrowings Overdrafts | 33 782 | 1 663 | 6 760 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 305 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 26th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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