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LUSTRE CONSULTING LIMITED

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LUSTRE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

07111541

Incorporation date

23/12/2009

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Room 5 The Joiners Shop, The Historic Dockyard, Chatham ME4 4TZCopy
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Latest events (Record since 23/12/2009)
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon04/02/2025
Registered office address changed from Units 42 & 43 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to Room 5 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2025-02-04
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/04/2024
Registered office address changed from 2nd Floor North Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ England to Units 42 & 43 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 2024-04-24
View PDF (1 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/01/2023
Change of details for Lustre Group Limited as a person with significant control on 2022-12-30
View PDF (2 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon16/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon16/07/2019
Registered office address changed from Admiral's Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ to 2nd Floor North Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2019-07-16
View PDF (1 pages)
dot icon30/05/2019
Notification of Lustre Group Limited as a person with significant control on 2019-05-29
View PDF (2 pages)
dot icon30/05/2019
Cessation of Matthew Dean as a person with significant control on 2019-05-29
View PDF (1 pages)
dot icon30/05/2019
Termination of appointment of Sarah Rogers as a director on 2019-05-29
View PDF (1 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon14/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2014
Director's details changed for Matt Dean on 2014-01-18
View PDF (2 pages)
dot icon18/01/2014
Director's details changed for Mrs Sarah Rogers on 2014-01-18
View PDF (2 pages)
dot icon25/11/2013
Registered office address changed from 239 Southborough Lane Bromley Kent BR2 8AT England on 2013-11-25
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon18/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Director's details changed for Mrs Sarah Rogers on 2013-01-14
View PDF (2 pages)
dot icon10/09/2012
Director's details changed for Miss Sarah Oliver on 2012-09-10
View PDF (2 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon24/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon05/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Director's details changed for Sarah Oliver on 2010-04-01
View PDF (3 pages)
dot icon23/12/2009
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£115,150.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
211.58K
-
0.00
-
-
2022
13
146.68K
-
0.00
115.15K
-
2022
13
146.68K
-
0.00
115.15K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

146.68K £Descended-30.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUSTRE CONSULTING LIMITED

LUSTRE CONSULTING LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at Room 5 The Joiners Shop, The Historic Dockyard, Chatham ME4 4TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of LUSTRE CONSULTING LIMITED?

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LUSTRE CONSULTING LIMITED is currently Active. It was registered on 23/12/2009 .

Where is LUSTRE CONSULTING LIMITED located?

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LUSTRE CONSULTING LIMITED is registered at Room 5 The Joiners Shop, The Historic Dockyard, Chatham ME4 4TZ.

What does LUSTRE CONSULTING LIMITED do?

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LUSTRE CONSULTING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does LUSTRE CONSULTING LIMITED have?

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LUSTRE CONSULTING LIMITED had 13 employees in 2022.

What is the latest filing for LUSTRE CONSULTING LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.