LUSTRE CONSULTING LIMITED
2ND FLOOR NORTH FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 07111541
- Last Updated: 01 Mar 2024
Company Profile
LUSTRE CONSULTING LIMITED was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in CHATHAM. LUSTRE CONSULTING LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 14 years 8 months and 28 days.
| Name | LUSTRE CONSULTING LIMITED |
|---|---|
| Company number | 07111541 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NORTH FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lustre Group Limited The Historic Dockyard, ME4 4TZ |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against LUSTRE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUSTRE CONSULTING LIMITED | 23 Dec 2009 |