| Company Name | Lustre Glass Limited |
|---|---|
| Directors | Stuart Howitt and Yelena Torchikova |
| Company Status | Active |
| Company Number | 09327746 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Previous Names | Bennachie Design Limited and Creative Things Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stuart Howitt |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
| Director Name | Ms Yelena Torchikova |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Azerbaijani |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 26 November 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 24 February 2021 | Change of details for Ms Yelena Howitt as a person with significant control on 1 January 2021 (2 pages) |
| 24 February 2021 | Director's details changed for Ms Yelena Howitt on 1 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 30 January 2020 | Resolutions
|
| 28 November 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 February 2019 | Director's details changed for Mr Stuart Howitt on 1 November 2018 (2 pages) |
| 12 February 2019 | Director's details changed for Ms Yelena Howitt on 1 November 2018 (2 pages) |
| 12 February 2019 | Change of details for Mr Stuart Howitt as a person with significant control on 1 November 2018 (2 pages) |
| 12 February 2019 | Change of details for Ms Yelena Howitt as a person with significant control on 1 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 22 June 2018 | Company name changed bennachie design LIMITED\certificate issued on 22/06/18
|
| 9 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (9 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (9 pages) |
| 28 November 2016 | Director's details changed for Ms Yelena Torchikov on 27 May 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Ms Yelena Torchikov on 27 May 2016 (2 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 6 May 2016 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 6 May 2016 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|