Companies House does not verify the accuracy of the information filed

Advanced company search

LUSTROID LIMITED

Company number SC022939

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2019	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019	View PDF Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Mark William Miles as a director on 1 July 2019	View PDF Appointment of Mr Mark William Miles as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	08/01/19 Statement of Capital gbp 45000	View PDF 08/01/19 Statement of Capital gbp 45000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/05/2022	View PDF Confirmation statement made on 8 January 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/05/2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AD01	Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB to 96 Port Glasgow Road Greenock PA15 2UL on 25 January 2017	View PDF Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB to 96 Port Glasgow Road Greenock PA15 2UL on 25 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016	View PDF Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM02	Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016	View PDF Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 45,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 45,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 45,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
11 Jul 2013	TM01	Termination of appointment of Ronald Marsh as a director	View PDF Termination of appointment of Ronald Marsh as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mr Simon John Kesterton as a director	View PDF Appointment of Mr Simon John Kesterton as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AP01	Appointment of Ronald John Edward Marsh as a director	View PDF Appointment of Ronald John Edward Marsh as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?