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LUSTREPLACE LIMITED

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LUSTREPLACE LIMITED

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Key Data

Status

Active

Company No.

02074185

Incorporation date

14/11/1986

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

70-72 Victoria Road, Ruislip HA4 0AHCopy
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Latest events (Record since 14/11/1986)
dot icon12/02/2026
Notification of Salim Keshwani as a person with significant control on 2021-06-08
View PDF (2 pages)
dot icon10/02/2026
Cessation of Salim Keshwani as a person with significant control on 2021-06-08
View PDF (1 pages)
dot icon10/02/2026
Notification of Fiyaz Keshwani as a person with significant control on 2021-06-08
View PDF (2 pages)
dot icon10/02/2026
Notification of Nadia Keshwani as a person with significant control on 2021-06-08
View PDF (2 pages)
dot icon27/11/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon10/10/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon02/12/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with updates
View PDF (4 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon21/08/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon29/08/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon11/06/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon27/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon11/05/2018
Amended micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon09/05/2018
Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 70-72 Victoria Road Ruislip HA4 0AH on 2018-05-09
View PDF (1 pages)
dot icon13/02/2018
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon05/07/2017
Notification of Salim Keshwani as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon16/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (6 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon17/06/2016
Termination of appointment of Shiraz Jivraj as a director on 2016-06-17
View PDF (1 pages)
dot icon17/06/2016
Termination of appointment of Zaibunnisha Jivraj as a secretary on 2016-04-17
View PDF (1 pages)
dot icon17/06/2016
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon22/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon22/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon21/12/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon16/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2009
Director's details changed for Salim Keshwani on 2009-10-16
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Shiraz Jivraj on 2009-10-16
View PDF (2 pages)
dot icon04/02/2009
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon13/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon29/10/2007
Return made up to 10/10/07; full list of members
View PDF (7 pages)
dot icon17/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (7 pages)
dot icon23/10/2006
Return made up to 10/10/06; full list of members
View PDF (7 pages)
dot icon16/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon16/11/2005
Return made up to 10/10/05; full list of members
View PDF (7 pages)
dot icon13/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (8 pages)
dot icon25/07/2005
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon25/07/2005
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon14/07/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (6 pages)
dot icon08/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon02/03/2003
Return made up to 10/10/02; full list of members
View PDF (7 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon11/12/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon29/08/2001
Return made up to 10/10/99; full list of members
View PDF (6 pages)
dot icon14/05/2001
Return made up to 10/10/00; full list of members
View PDF (6 pages)
dot icon20/02/2001
Registered office changed on 20/02/01 from: doshi & co solent house 7TH floor 1258 london road norbury london SW16 4EE
View PDF (1 pages)
dot icon02/02/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon01/08/2000
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/07/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon27/06/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/1999
Return made up to 10/10/98; full list of members
View PDF (6 pages)
dot icon30/12/1998
Registered office changed on 30/12/98 from: lombard house 2 purley way croydon surrey CR0 3JP
View PDF (1 pages)
dot icon30/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon03/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon26/11/1997
Return made up to 10/10/97; no change of members
View PDF (4 pages)
dot icon09/01/1997
Director resigned
View PDF (1 pages)
dot icon09/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon06/11/1996
Return made up to 10/10/96; no change of members
View PDF (4 pages)
dot icon15/02/1996
Registered office changed on 15/02/96 from: 60 welldon crescent harrow middlesex HA1 1QR
View PDF (1 pages)
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon24/01/1996
Return made up to 10/10/95; full list of members
View PDF (6 pages)
dot icon11/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon13/10/1994
Return made up to 10/10/94; no change of members
View PDF (0 pages)
dot icon17/11/1993
Return made up to 10/10/93; no change of members
View PDF (0 pages)
dot icon09/11/1993
Resolutions
View PDF (0 pages)
dot icon09/11/1993
Resolutions
View PDF (0 pages)
dot icon09/11/1993
Resolutions
View PDF (0 pages)
dot icon09/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon27/10/1992
Return made up to 10/10/92; full list of members
View PDF (0 pages)
dot icon17/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon13/07/1992
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon19/03/1992
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon19/03/1992
Return made up to 10/10/91; no change of members
View PDF (0 pages)
dot icon23/04/1991
Auditor's resignation
View PDF (0 pages)
dot icon18/10/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon18/10/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon18/10/1989
Return made up to 10/10/89; full list of members
View PDF (0 pages)
dot icon18/10/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon10/05/1989
Dissolution discontinued
View PDF (0 pages)
dot icon13/02/1989
First gazette
View PDF (0 pages)
dot icon28/03/1987
New director appointed
View PDF (0 pages)
dot icon25/03/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/02/1987
Registered office changed on 28/02/87 from: regis house 134 percival road enfield middlesex EN1 1QU
View PDF (0 pages)
dot icon13/02/1987
Gazettable document
View PDF (0 pages)
dot icon14/11/1986
Certificate of Incorporation
View PDF (0 pages)
dot icon14/11/1986
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
647.56K
-
0.00
-
-
2022
-
725.48K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUSTREPLACE LIMITED

LUSTREPLACE LIMITED is an(a) Active company incorporated on 14/11/1986 with the registered office located at 70-72 Victoria Road, Ruislip HA4 0AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUSTREPLACE LIMITED?

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LUSTREPLACE LIMITED is currently Active. It was registered on 14/11/1986 .

Where is LUSTREPLACE LIMITED located?

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LUSTREPLACE LIMITED is registered at 70-72 Victoria Road, Ruislip HA4 0AH.

What does LUSTREPLACE LIMITED do?

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LUSTREPLACE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUSTREPLACE LIMITED?

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The latest filing was on 12/02/2026: Notification of Salim Keshwani as a person with significant control on 2021-06-08.