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LUSTRUM UK LIMITED

LUSTRUM UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUSTRUM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073891
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUSTRUM UK LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is LUSTRUM UK LIMITED located?

    Registered Office Address
    86 Glen Road
    BT39 9LT Ballyclare
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUSTRUM UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2017

    What are the latest filings for LUSTRUM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 29, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * 86 Glen Road Ballyclare County Antrim BT39 9LT* on Nov 12, 2013

    		1 pagesAD01

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Julia Marie Fielden on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Elander Ulf per-Ake on Dec 12, 2012

    		2 pagesCH01

    Secretary's details changed for Miss Julia Marie Fielden on Jan 01, 2013

    		2 pagesCH03

    Registered office address changed from * 21 the Firs Redwood Newtownabbey Bt37 Osf* on Nov 12, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Julia Marie Fielden on Sep 22, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of LUSTRUM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDEN, Julia Marie
    Glen Road
    BT39 9LT Ballyclare
    86
    County Antrim
    Northern Ireland
    		Secretary
    Glen Road
    BT39 9LT Ballyclare
    86
    County Antrim
    Northern Ireland
    		British144778610001
    FIELDEN, Julia Marie
    Glen Road
    BT39 9LT Ballyclare
    86
    County Antrim
    Northern Ireland
    		Director
    Glen Road
    BT39 9LT Ballyclare
    86
    County Antrim
    Northern Ireland
    		Northern IrelandBritish144778610002
    ULF PER-AKE, Elander
    Kanal Vagen
    SE18441 Akersberga
    18a
    Sweden
    		Director
    Kanal Vagen
    SE18441 Akersberga
    18a
    Sweden
    		SwedenSwedish144778620002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUSTRUM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ulf Per Elander
    Glen Road
    BT39 9LT Ballyclare
    86
    County Antrim
    		Apr 07, 2016
    Glen Road
    BT39 9LT Ballyclare
    86
    County Antrim
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0