Lustec Securities Limited in ILFORD

Lustec Securities Limited ILFORD

Lustec Securities started in year 2000 as Private Limited Company with registration number 04118802. The Lustec Securities company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ilford at 118-120 Cranbrook Road. Postal code: IG1 4LZ.

Currently there are 2 directors in the the firm, namely Celina B. and Stuart J.. In addition one secretary - Celina B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Lustec Securities Limited Address / Contact

Office Address	118-120 Cranbrook Road
Town	Ilford
Post code	IG1 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04118802
Date of Incorporation	Mon, 4th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Celina B.

Position: Secretary

Appointed: 18 December 2000

Celina B.

Position: Director

Appointed: 07 December 2000

Stuart J.

Position: Director

Appointed: 07 December 2000

Richard Freeman & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2000

Resigned: 18 December 2000

Richard Freeman & Co Nominees Limited

Position: Corporate Director

Appointed: 04 December 2000

Resigned: 07 December 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Stuart J. This PSC has significiant influence or control over the company,.

Stuart J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 10th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 23rd, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 2nd, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2018/05/31 to 2018/11/30 filed on: 19th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 15th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 15th, March 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 14th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 14th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2003/05/31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2002/05/31 filed on: 1st, December 2002	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 2002/05/31 filed on: 1st, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 20th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/05/02 filed on: 20th, September 2001	accounts	Free Download (1 page)

Lustec Securities Limited ILFORD

Lustec Securities Limited Address / Contact

Company Information / Profile

Company staff

Celina B.

Celina B.

Stuart J.

Richard Freeman & Co Secretaries Limited

Richard Freeman & Co Nominees Limited

People with significant control

Company filings

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