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Company Information for

LUSTREPLACE LIMITED

70-72 VICTORIA ROAD, RUISLIP, HA4 0AH,
Company Registration Number
02074185
Private Limited Company
Active

Company Overview

About Lustreplace Ltd
LUSTREPLACE LIMITED was founded on 1986-11-14 and has its registered office in Ruislip. The organisation's status is listed as "Active". Lustreplace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUSTREPLACE LIMITED
 
Legal Registered Office
70-72 VICTORIA ROAD
RUISLIP
HA4 0AH
Other companies in HA9
 
Filing Information
Company Number 02074185
Company ID Number 02074185
Date formed 1986-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243569784  
Last Datalog update: 2024-02-05 23:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSTREPLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.B.SHARIFF LIMITED   ASHBURNS ACCOUNTANTS LTD   AVONHEAD FINANCIAL CONSULTANTS LIMITED
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Company Officers of LUSTREPLACE LIMITED

Current Directors
Officer Role Date Appointed
SALIM KESHWANI
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRAZ JIVRAJ
 Director 1991-10-10 2016-06-17
ZAIBUNNISHA JIVRAJ
 Company Secretary 1991-10-10 2016-04-17
ZAIBUNNISHA JIVRAJ
 Director 1991-10-10 1996-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-11AAMDAmended mirco entity accounts made up to 2017-03-31
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM KESHWANI
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-20TM02Termination of appointment of a secretary
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JIVRAJ
2016-06-17TM02Termination of appointment of Zaibunnisha Jivraj on 2016-04-17
2016-06-17MR05All of the property or undertaking has been released from charge for charge number 1
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0110/10/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0110/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0110/10/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22AR0110/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0110/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIM KESHWANI / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ JIVRAJ / 16/10/2009
2009-02-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-06-13AA31/03/08 TOTAL EXEMPTION FULL
2007-10-29363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-23363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-16363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2005-07-25363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/03
2003-03-02363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2001-05-14363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DOSHI & CO SOLENT HOUSE 7TH FLOOR 1258 LONDON ROAD NORBURY LONDON SW16 4EE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01DISS40STRIKE-OFF ACTION DISCONTINUED
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-06-27GAZ1FIRST GAZETTE
1999-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/99
1999-03-11363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CR0 3JP
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-01-09288bDIRECTOR RESIGNED
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 60 WELLDON CRESCENT HARROW MIDDLESEX HA1 1QR
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1993-11-17363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/93
1993-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-09ELRESS252 DISP LAYING ACC 27/09/93
1993-11-09ELRESS386 DISP APP AUDS 27/09/93
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-27363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-03-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-03-19363bRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-04-23AUDAUDITOR'S RESIGNATION
1989-10-18363RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-10-18AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-18363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LUSTREPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-06-27
Fines / Sanctions
No fines or sanctions have been issued against LUSTREPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 93,882
Creditors Due Within One Year 2012-03-31 £ 93,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSTREPLACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 239,240
Shareholder Funds 2012-03-31 £ 239,240
Tangible Fixed Assets 2013-03-31 £ 333,122
Tangible Fixed Assets 2012-03-31 £ 333,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUSTREPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSTREPLACE LIMITED
Trademarks
We have not found any records of LUSTREPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSTREPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LUSTREPLACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LUSTREPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUSTREPLACE LIMITEDEvent Date2000-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSTREPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUSTREPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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