Company number SC352473
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 2 BON ACCORD CRESCENT, ABERDEEN, AB11 6DH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUSTRE ENTERPRISES LIMITED are www.lustreenterprises.co.uk, and www.lustre-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lustre Enterprises Limited is a Private Limited Company.
The company registration number is SC352473. Lustre Enterprises Limited has been working since 12 December 2008.
The present status of the company is Active. The registered address of Lustre Enterprises Limited is 2 Bon Accord Crescent Aberdeen Ab11 6dh. . STORIE CRUDEN AND SIMPSON is a Secretary of the company. BUCHAN, Amy is a Director of the company. BUCHAN, Mark is a Director of the company. The company operates in "Marine fishing".
Current Directors
Director
BUCHAN, Amy
Appointed Date: 11 September 2012
38 years old
Persons With Significant Control
Mr Mark Buchan
Notified on: 11 December 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUSTRE ENTERPRISES LIMITED Events
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 16 more events
17 Dec 2009
Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009
Director's details changed for Mr Mark Buchan on 12 December 2009
17 Dec 2009
Secretary's details changed for Storie Cruden and Simpson on 12 December 2009
23 Feb 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008
Incorporation