LUSTRE GLASS LIMITED
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 09327746
- Last Updated: 01 Mar 2024
Company Profile
LUSTRE GLASS LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. LUSTRE GLASS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | LUSTRE GLASS LIMITED |
|---|---|
| Company number | 09327746 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| 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 Stuart Howitt Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Yelena Torchikova Nationality: Azerbaijani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against LUSTRE GLASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUSTRE GLASS LIMITED | 26 Nov 2014 |
| BENNACHIE DESIGN LIMITED | 22 Jun 2018 |
| CREATIVE THINGS LIMITED | 30 Jan 2020 |