Lustec Securities Limited

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Lustec Securities Limited

04118802•Private Limited With Share Capital

118-120 Cranbrook Road, Ilford, Essex, IG14LZ

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Incorporated

04/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Lustec Securities Limited (04118802) is a private limited with share capital incorporated on 04/12/2000 (25 years old) and registered in essex, IG14LZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/12/2000
IG14LZ

Financial Overview

Total Assets

£72.4K

Liabilities

£104.2K

Net Assets

£-31.8K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
celina rebecca brown
director
S
stuart lawrence jefcoate
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Address
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:01-12-2002
Legacy
Category:Mortgage
Date:02-05-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Accounts
Date:20-09-2001
Legacy
Category:Mortgage
Date:11-05-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Capital
Date:09-01-2001
Legacy
Category:Officers
Date:27-12-2000
Incorporation Company
Category:Incorporation
Date:04-12-2000

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date15/08/2025
Latest Accounts30/11/2024

Trading Addresses

118-120 Cranbrook Road, Ilford, Essex, IG14LZ

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Contact

118-120 Cranbrook Road, Ilford, Essex, IG14LZ