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LUSTER & LANE LTD

Company number 12612641

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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)
16 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	CH01	Director's details changed for Mr George Lane on 19 April 2023	View PDF Director's details changed for Mr George Lane on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CH03	Secretary's details changed for Mr George Lane on 19 April 2023	View PDF Secretary's details changed for Mr George Lane on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC04	Change of details for Mr George Lane as a person with significant control on 19 April 2023	View PDF Change of details for Mr George Lane as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AD01	Registered office address changed from 13B Market Pl Warwick CV34 4SA England to 6-8 Freeman Street Grimsby DN32 7AA on 19 April 2023	View PDF Registered office address changed from 13B Market Pl Warwick CV34 4SA England to 6-8 Freeman Street Grimsby DN32 7AA on 19 April 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Mr George Lane on 29 November 2021	View PDF Director's details changed for Mr George Lane on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH03	Secretary's details changed for Mr George Lane on 29 November 2021	View PDF Secretary's details changed for Mr George Lane on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC04	Change of details for Mr George Lane as a person with significant control on 29 November 2021	View PDF Change of details for Mr George Lane as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 13B Market Pl Warwick CV34 4SA on 29 November 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 13B Market Pl Warwick CV34 4SA on 29 November 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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