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LUSTY LTD

Company number 08817230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2025 CS01 Confirmation statement made on 17 December 2024 with updates
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Oct 2024 CH01 Director's details changed for Mr James Brett Lusty on 2 September 2024
15 Oct 2024 CH01 Director's details changed for Miss Elizabeth Eleanor Lusty on 2 September 2024
15 Oct 2024 PSC04 Change of details for Miss Elizabeth Eleanor Lusty as a person with significant control on 2 September 2024
15 Oct 2024 PSC04 Change of details for Mr James Brett Lusty as a person with significant control on 2 September 2024
11 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 17 December 2021 with updates
28 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Jun 2021 PSC04 Change of details for Miss Elizabeth Eleanor Lusty as a person with significant control on 15 June 2021
15 Jun 2021 PSC04 Change of details for Mr James Brett Lusty as a person with significant control on 15 June 2021
15 Jun 2021 CH01 Director's details changed for Mr James Brett Lusty on 15 June 2021
15 Jun 2021 CH01 Director's details changed for Miss Elizabeth Eleanor Lusty on 15 June 2021
16 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
09 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
12 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with updates
08 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 102
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates