Company number 07839291
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of LUSTREN LTD are www.lustren.co.uk, and www.lustren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lustren Ltd is a Private Limited Company.
The company registration number is 07839291. Lustren Ltd has been working since 08 November 2011.
The present status of the company is Active. The registered address of Lustren Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . PURKINS, Graham Russell is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sarah Louise Purkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Russell Purkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUSTREN LTD Events
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 4 more events
07 Aug 2013
Registered office address changed from Brookview 1 Chapman Road Crawley West Sussex RH10 7LA United Kingdom on 7 August 2013
08 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
11 Nov 2011
Company name changed lustren LIMITED\certificate issued on 11/11/11
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RES15 ‐
Change company name resolution on 2011-11-08
11 Nov 2011
Change of name notice
08 Nov 2011
Incorporation