LUSTEC SECURITIES LIMITED
ILFORD

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Company number 04118802
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LUSTEC SECURITIES LIMITED are www.lustecsecurities.co.uk, and www.lustec-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lustec Securities Limited is a Private Limited Company. The company registration number is 04118802. Lustec Securities Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Lustec Securities Limited is 118 120 Cranbrook Road Ilford Essex Ig1 4lz. . BROWN, Celina Rebecca is a Secretary of the company. BROWN, Celina Rebecca is a Director of the company. JEFCOATE, Stuart Lawrence is a Director of the company. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director RICHARD FREEMAN & CO NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Celina Rebecca
Appointed Date: 18 December 2000
Director
BROWN, Celina Rebecca
Appointed Date: 07 December 2000
60 years old
Director
JEFCOATE, Stuart Lawrence
Appointed Date: 07 December 2000
61 years old

Resigned Directors

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 04 December 2000
Director
RICHARD FREEMAN & CO NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Stuart Lawrence Jefcoate
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LUSTEC SECURITIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
09 Jan 2001
Ad 07/12/00--------- £ si 1@1=1 £ ic 1/2
27 Dec 2000
Director resigned
04 Dec 2000
Incorporation

LUSTEC SECURITIES LIMITED Charges

24 April 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 2 May 2002
Persons entitled: Investec Bank (UK) Limited
Description: The freehold property known as 109 and 111 ballards lane…

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