LUSTRUM INVESTMENTS LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
LUSTRUM INVESTMENTS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
LUSTRUM INVESTMENTS LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13197089. The accounts status is FULL and accounts are next due on 31/03/2024.
LUSTRUM INVESTMENTS LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13197089. The accounts status is FULL and accounts are next due on 31/03/2024.
LUSTRUM INVESTMENTS LIMITED - SEVENOAKS
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MARKERSTUDY HOUSE 45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY HUMPHREYS | May 1965 | British | Director | 2021-02-11 | CURRENT |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2021-02-11 | CURRENT |
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2022-12-05 | CURRENT |
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2021-02-11 | CURRENT |
| ROSSLYN-ANN WEEKS | Secretary | 2022-12-05 | CURRENT | ||
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2021-02-11 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Ronald Spencer | 2021-02-11 - 2021-02-11 | 7/1965 | Sevenoaks Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Armatire Limited | 2021-02-11 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUSTRUM_INVESTMENTS_LIMIT - Accounts | 2023-04-01 | 31-03-2022 | £-719,759 equity |