LUSTRE SURFACES TREATMENTS LIMITED
GUNSTORE ROAD, HILSEA, PORTSMOUTH PO3 5HL- Active
- Private Limited Company
- Company No. 03153410
- Last Updated: 01 Mar 2024
Company Profile
LUSTRE SURFACES TREATMENTS LIMITED was incorporated on Wednesday, January 31, 1996 as a Private Limited Company with registered address in PORTSMOUTH. LUSTRE SURFACES TREATMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years and 23 days.
| Name | LUSTRE SURFACES TREATMENTS LIMITED |
|---|---|
| Company number | 03153410 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GUNSTORE ROAD HILSEA PORTSMOUTH PO3 5HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Michael Hardie Hepburn Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mansfield Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Carl Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
voting rights 25 to 50 percent
|
| Mr John Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hardie Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUSTRE SURFACES TREATMENTS LIMITED | 31 Jan 1996 |