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Lustec Securities Limited

Lustec Securities Limited is an active company incorporated on 4 December 2000 with the registered office located in Ilford, Greater London. Lustec Securities Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04118802
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
118-120 Cranbrook Road
Ilford
Essex
IG1 4LZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Betts Management Ltd
Ms Celina Rebecca Brown and Mr Stuart Lawrence Jefcoate are mutual people.
Active
Poolsan Direct (Leisure) Limited
Ms Celina Rebecca Brown is a mutual person.
Active
Coxley Meadows Management Company Limited
Mr Stuart Lawrence Jefcoate is a mutual person.
Active
Colwell Bay Developments Limited
Mr Stuart Lawrence Jefcoate is a mutual person.
Active
Alvington Meadows Management Ltd
Mr Stuart Lawrence Jefcoate is a mutual person.
Active
Lawrence Martin Homes Ltd
Mr Stuart Lawrence Jefcoate is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.39K
Decreased by £56.56K (-44%)
Total Liabilities
-£104.23K
Decreased by £23.89K (-19%)
Net Assets
-£31.85K
Decreased by £32.67K (-3970%)
Debt Ratio (%)
144%
Increased by 44.63% (+45%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Dec 2020
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 15 Aug 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 25 Jul 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 10 Aug 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 23 Aug 2021
Confirmation statement made on 4 December 2020 with no updates
Submitted on 11 Dec 2020
Repayment History
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