SHINE & LUSTRE LTD
KESTON

Hellopages » Greater London » Bromley » BR2 6AX

Company number 07925204

Status Active

Incorporation Date 26 January 2012

Company Type Private Limited Company

Address MR SHAUN MARTIN, UNIT 5 GLEBE FARM BUSINESS PARK, WESTERHAM ROAD, KESTON, KENT, BR2 6AX

Home Country United Kingdom

Nature of Business 46440 - Wholesale of china and glassware and cleaning materials

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SHINE & LUSTRE LTD are www.shinelustre.co.uk, and www.shine-lustre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shine Lustre Ltd is a Private Limited Company. The company registration number is 07925204. Shine Lustre Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Shine Lustre Ltd is Mr Shaun Martin Unit 5 Glebe Farm Business Park Westerham Road Keston Kent Br2 6ax. . MARTIN, Lisa Jane is a Director of the company. MARTIN, Shaun is a Director of the company. The company operates in "Wholesale of china and glassware and cleaning materials".

Current Directors

Director

MARTIN, Lisa Jane

Appointed Date: 30 January 2016
55 years old

Director

MARTIN, Shaun

Appointed Date: 26 January 2012
59 years old

Persons With Significant Control

Mr Shaun Martin

Notified on: 30 April 2016
59 years old
Nature of control: Has significant influence or control

SHINE & LUSTRE LTD Events

02 Mar 2017

Confirmation statement made on 26 January 2017 with updates

19 Sep 2016

Total exemption small company accounts made up to 31 March 2016

09 Mar 2016

Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09

GBP 100

30 Jan 2016

Appointment of Mrs Lisa Jane Martin as a director on 30 January 2016

30 Jan 2016

Total exemption small company accounts made up to 31 March 2015

...

... and 6 more events

05 Feb 2013

Annual return made up to 26 January 2013 with full list of shareholders

29 Jun 2012

Registered office address changed from C/O Khan Kingsley Scott Ground Floor 23 Spring Lane Woodside London SE25 4SP United Kingdom on 29 June 2012

28 Mar 2012

Particulars of a mortgage or charge / charge no: 1

31 Jan 2012

Registered office address changed from 22 Calleydown Crescent New Addington Croydon Surrey CR0 0EH England on 31 January 2012

26 Jan 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

SHINE & LUSTRE LTD Charges

26 March 2012

Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Autosmart International LTD
Description: Fixed and floating charge over the undertaking and all…

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