LUSTREPLACE LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HB

Company number 02074185
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Termination of appointment of a secretary. The most likely internet sites of LUSTREPLACE LIMITED are www.lustreplace.co.uk, and www.lustreplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Lustreplace Limited is a Private Limited Company. The company registration number is 02074185. Lustreplace Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Lustreplace Limited is 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. The company`s financial liabilities are £93.88k. It is £0k against last year. . KESHWANI, Salim is a Director of the company. Secretary JIVRAJ, Zaibunnisha has been resigned. Director JIVRAJ, Shiraz has been resigned. Director JIVRAJ, Zaibunnisha has been resigned. The company operates in "Dormant Company".


lustreplace Key Finiance

LIABILITIES £93.88k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KESHWANI, Salim

74 years old

Resigned Directors

Secretary
JIVRAJ, Zaibunnisha
Resigned: 17 April 2016
Director
JIVRAJ, Shiraz
Resigned: 17 June 2016
76 years old
Director
JIVRAJ, Zaibunnisha
Resigned: 13 December 1996
78 years old

LUSTREPLACE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
20 Jun 2016
Termination of appointment of a secretary
17 Jun 2016
Termination of appointment of Shiraz Jivraj as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Zaibunnisha Jivraj as a secretary on 17 April 2016
...
... and 73 more events
02 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1987
Registered office changed on 28/02/87 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Feb 1987
Gazettable document
14 Nov 1986
Certificate of Incorporation
14 Nov 1986
Incorporation

LUSTREPLACE LIMITED Charges

11 March 1987
Debenture
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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