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LUSTIGMAN HOLDINGS LIMITED

Company number 11221696

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2023	PSC04	Change of details for Mr Ohad Lustigman as a person with significant control on 1 September 2022	View PDF Change of details for Mr Ohad Lustigman as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2023	CH01	Director's details changed for Mr Ohad Lustigman on 1 September 2022	View PDF Director's details changed for Mr Ohad Lustigman on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	AD01	Registered office address changed from 143 Nether Street London N12 8ES United Kingdom to 27 Avondale Avenue London N12 8EP on 19 February 2023	View PDF Registered office address changed from 143 Nether Street London N12 8ES United Kingdom to 27 Avondale Avenue London N12 8EP on 19 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	CH01	Director's details changed for Ms Adi Lustigman on 21 September 2022	View PDF Director's details changed for Ms Adi Lustigman on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	PSC04	Change of details for Ms Adi Lustigman as a person with significant control on 21 September 2022	View PDF Change of details for Ms Adi Lustigman as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	CH01	Director's details changed for Ms Adi Lustigman on 19 February 2023	View PDF Director's details changed for Ms Adi Lustigman on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	CH01	Director's details changed for Mr Ohad Lustigman on 19 February 2023	View PDF Director's details changed for Mr Ohad Lustigman on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
08 Jan 2019	EW01RSS	Directors' register information at 8 January 2019 on withdrawal from the public register	View PDF Directors' register information at 8 January 2019 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
08 Jan 2019	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 2 - link opens in a new window - 14 pages (14 pages)

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LUSTIGMAN HOLDINGS LIMITED

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