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Company Information for

LUSTRE ENTERPRISES LIMITED

5 ALBYN TERRACE, ABERDEEN, AB10 1YP,
Company Registration Number
SC352473
Private Limited Company
Active

Company Overview

About Lustre Enterprises Ltd
LUSTRE ENTERPRISES LIMITED was founded on 2008-12-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Lustre Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUSTRE ENTERPRISES LIMITED
 
Legal Registered Office
5 ALBYN TERRACE
ABERDEEN
AB10 1YP
Other companies in AB11
 
Filing Information
Company Number SC352473
Company ID Number SC352473
Date formed 2008-12-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSTRE ENTERPRISES LIMITED
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Companies with same name LUSTRE ENTERPRISES LIMITED
The following companies were found which have the same name as LUSTRE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUSTRE ENTERPRISES PTY LTD Active Company formed on the 2010-01-20
LUSTRE ENTERPRISES Singapore Dissolved Company formed on the 2008-12-16

Company Officers of LUSTRE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STORIE CRUDEN & SIMPSON
 Company Secretary 2008-12-12
AMY BUCHAN
 Director 2012-09-11
MARK BUCHAN
 Director 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STORIE CRUDEN & SIMPSON HOUSE OF TURIN LIMITED Company Secretary 2015-06-02 CURRENT 2014-04-22 Active
STORIE CRUDEN & SIMPSON C R HOLBURN LIMITED Company Secretary 2013-05-31 CURRENT 1937-02-23 Liquidation
STORIE CRUDEN & SIMPSON OWERBYE LIMITED Company Secretary 2012-03-07 CURRENT 2012-03-07 Dissolved 2017-03-28
STORIE CRUDEN & SIMPSON DRUMTOCHTY ESTATES LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-24 Active
STORIE CRUDEN & SIMPSON HALK SERVICES LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off
STORIE CRUDEN & SIMPSON BACCHUS ENTERPRISES LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active
STORIE CRUDEN & SIMPSON AMBECAD SERVICES LIMITED Company Secretary 2008-11-13 CURRENT 2008-11-13 Dissolved 2017-03-28
STORIE CRUDEN & SIMPSON ALDAMA CAD SERVICES LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
STORIE CRUDEN & SIMPSON XZS REALISATIONS LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Liquidation
STORIE CRUDEN & SIMPSON STEP-N-STYLE LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active
STORIE CRUDEN & SIMPSON HAVILA SHIPPING UK LIMITED Company Secretary 1997-10-31 CURRENT 1997-10-31 Active
STORIE CRUDEN & SIMPSON FALCON COACH HIRE LIMITED Company Secretary 1996-05-13 CURRENT 1996-05-13 Active
STORIE CRUDEN & SIMPSON M.V. QUANTUS LIMITED Company Secretary 1994-04-11 CURRENT 1994-04-11 Active
STORIE CRUDEN & SIMPSON FOGGIELEY SHEEPSKIN RUGS LIMITED Company Secretary 1989-09-14 CURRENT 1987-07-24 Active
STORIE CRUDEN & SIMPSON STANLEY CLARK LIMITED Company Secretary 1989-08-10 CURRENT 1984-04-04 Active
MARK BUCHAN SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2009-09-24 CURRENT 1932-02-09 Active

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
2024-12-16CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 2 Bon Accord Crescent Aberdeen AB11 6DH
2022-03-15AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCHAN / 26/05/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BUCHAN / 26/05/2014
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MRS AMY BUCHAN
2012-09-18SH0105/09/12 STATEMENT OF CAPITAL GBP 20
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01Director's details changed for Mr Mark Buchan on 2011-12-12
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for Mr Mark Buchan on 2010-07-23
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0112/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUCHAN / 12/12/2009
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STORIE CRUDEN AND SIMPSON / 12/12/2009
2009-02-23225CURREXT FROM 31/12/2009 TO 31/03/2010
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to LUSTRE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUSTRE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSTRE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 LUSTRE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of LUSTRE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSTRE ENTERPRISES LIMITED
Trademarks
We have not found any records of LUSTRE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSTRE ENTERPRISES 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 (03110 - Marine fishing) as LUSTRE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSTRE ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSTRE ENTERPRISES 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 LUSTRE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1YP