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LUSTRE AND DIMENSION LIMITED

Company number 06980167

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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)
22 Jun 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 5 pages (5 pages)
18 Aug 2025 CS01 Confirmation statement made on 4 August 2025 with no updates
View PDF Confirmation statement made on 4 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AD01 Registered office address changed from 22 Globe Pond Road London SE16 6NQ England to Casa Do Brasil 85 Great Portland Street First Floor London W1W 7LT on 3 December 2024
View PDF Registered office address changed from 22 Globe Pond Road London SE16 6NQ England to Casa Do Brasil 85 Great Portland Street First Floor London W1W 7LT on 3 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 CERTNM Company name changed casa do brasil em londres\certificate issued on 26/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-25
View PDF Company name changed casa do brasil em londres\certificate issued on 26/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-25
- link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AD01 Registered office address changed from 64 Willesden Lane London NW6 7SX England to 22 Globe Pond Road London SE16 6NQ on 18 November 2024
View PDF Registered office address changed from 64 Willesden Lane London NW6 7SX England to 22 Globe Pond Road London SE16 6NQ on 18 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 TM01 Termination of appointment of Vitoria Maria Nabas as a director on 30 October 2024
View PDF Termination of appointment of Vitoria Maria Nabas as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022 CH01 Director's details changed for Mr Herman Santiago on 5 January 2022
View PDF Director's details changed for Mr Herman Santiago on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 CH01 Director's details changed for Mrs Vitoria Maria Nabas on 5 January 2022
View PDF Director's details changed for Mrs Vitoria Maria Nabas on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020 AA Micro company accounts made up to 31 August 2019
View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019 PSC01 Notification of Herman Santiago as a person with significant control on 1 July 2019
View PDF Notification of Herman Santiago as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019 PSC07 Cessation of Carlos Mellinger as a person with significant control on 1 July 2019
View PDF Cessation of Carlos Mellinger as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
30 May 2019 AA Micro company accounts made up to 31 August 2018
View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2019 TM01 Termination of appointment of Carlos Mellinger as a director on 1 May 2019
View PDF Termination of appointment of Carlos Mellinger as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019 AP01 Appointment of Mr Herman Santiago as a director on 15 January 2019
View PDF Appointment of Mr Herman Santiago as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)