Company number 07032202
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 2702 ONTARIO TOWER, 4 FAIRMONT AVENUE, LONDON, E14 9JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Second filing of the annual return made up to 28 September 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of LUSTITIA LIMITED are www.lustitia.co.uk, and www.lustitia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lustitia Limited is a Private Limited Company.
The company registration number is 07032202. Lustitia Limited has been working since 28 September 2009.
The present status of the company is Active. The registered address of Lustitia Limited is 2702 Ontario Tower 4 Fairmont Avenue London E14 9jd. . PRODUCT SOLUTIONS LIMITED is a Secretary of the company. KUWI KG is a Director of the company. Secretary KUNZ, Doris has been resigned. Secretary OXDEN LIMITED has been resigned. Director KUNZ, Doris has been resigned. Director WITTLER, Dirk Ernst Arnold has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
PRODUCT SOLUTIONS LIMITED
Appointed Date: 26 June 2014
Director
KUWI KG
Appointed Date: 28 June 2016
Resigned Directors
Secretary
KUNZ, Doris
Resigned: 26 June 2014
Appointed Date: 12 December 2012
Secretary
OXDEN LIMITED
Resigned: 11 December 2012
Appointed Date: 28 September 2009
Director
KUNZ, Doris
Resigned: 27 January 2014
Appointed Date: 28 September 2009
65 years old
Persons With Significant Control
Mrs. Doris Kunz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LUSTITIA LIMITED Events
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Second filing of the annual return made up to 28 September 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Appointment of Kuwi Kg as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Dirk Ernst Arnold Wittler as a director on 28 June 2016
...
... and 31 more events
11 May 2010
Registered office address changed from , 3 Milebush Road, Southsea, Hampshire, PO4 8NF, Uk on 11 May 2010
28 Oct 2009
Ad 28/09/09\gbp si 1000@1=1000\gbp ic 2000/3000\
17 Oct 2009
Ad 28/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\
16 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 December 2009
28 Sep 2009
Incorporation
