Company number 06636851
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Jorg Emil Kloppenburg on 2 February 2017; Total exemption small company accounts made up to 31 July 2016; Registration of charge 066368510002, created on 5 July 2016. The most likely internet sites of LUSTRUM LIGHT LTD are www.lustrumlight.co.uk, and www.lustrum-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Lustrum Light Ltd is a Private Limited Company.
The company registration number is 06636851. Lustrum Light Ltd has been working since 03 July 2008.
The present status of the company is Active. The registered address of Lustrum Light Ltd is 45 Beaufort Court Admirals Way London England E14 9xl. . BEST4BUSINESS LIMITED is a Secretary of the company. KLOPPENBURG, Jorg Emil is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Secretary
BEST4BUSINESS LIMITED
Appointed Date: 01 May 2016
Persons With Significant Control
LUSTRUM LIGHT LTD Events
02 Feb 2017
Director's details changed for Mr Jorg Emil Kloppenburg on 2 February 2017
19 Aug 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Registration of charge 066368510002, created on 5 July 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 May 2016
Appointment of Best4Business Limited as a secretary on 1 May 2016
...
... and 19 more events
06 Jul 2010
Director's details changed for Mr Jorg Emil Kloppenburg on 1 October 2009
24 May 2010
Total exemption small company accounts made up to 31 July 2009
06 Oct 2009
Annual return made up to 3 July 2009 with full list of shareholders
22 Jul 2008
Director's change of particulars / jorg kloppenburg / 14/07/2008
03 Jul 2008
Incorporation
5 July 2016
Charge code 0663 6851 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC Registered in England and Wales with Number 2294747 and Whose Registered Office is at 2 Triton Square, Regent’S Place, London, NW1 3AN as Security Trustee for Each Group Member
Description: Contains fixed charge…
22 February 2013
All assets debenture
Delivered: 26 February 2013
Status: Satisfied
on 7 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…