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LUSTRUM INVESTMENTS LIMITED

Company number 13197089

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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)
21 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM02	Termination of appointment of Christopher James Payne as a secretary on 5 December 2022	View PDF Termination of appointment of Christopher James Payne as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP01	Appointment of Mr Michael Richard Brittain as a director on 5 December 2022	View PDF Appointment of Mr Michael Richard Brittain as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP03	Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022	View PDF Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	MR01	Registration of charge 131970890001, created on 13 July 2021	View PDF Registration of charge 131970890001, created on 13 July 2021 - link opens in a new window - 42 pages (42 pages)
02 Mar 2021	PSC02	Notification of Armatire Limited as a person with significant control on 11 February 2021	View PDF Notification of Armatire Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 11 February 2021	View PDF Cessation of Kevin Ronald Spencer as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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