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Lustrum Investments Limited
Lustrum Investments Limited is an active company incorporated on 11 February 2021 with the registered office located in Sevenoaks, Kent. Lustrum Investments Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13197089
Private limited company
Age
4 years
Incorporated
11 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(9 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
29 March 2024
Was due on
28 June 2025
(4 months ago)
Learn more about Lustrum Investments Limited
Contact
Update Details
Address
Markerstudy House 45 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2QB
England
Same address since
incorporation
Companies in TN13 2QB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Gary Humphreys
Director • British • Lives in UK • Born in May 1965
Kevin Ronald Spencer
Director • British • Lives in UK • Born in Jul 1965
Keith John Barber
Director • British • Lives in England • Born in May 1974
Michael Richard Brittain
Director • British • Lives in England • Born in Jan 1975
Rosslyn-Ann Weeks
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bishops U.K. Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
One Media And Creative UK Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
Salomons UK Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
Sqib Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
The Air Charter Club Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
55VS No 1 Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
55VS No 2 Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
55VS HL N2 Limited
Kevin Ronald Spencer, Gary Humphreys, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.97M
Decreased by £1.04M (-1%)
Total Liabilities
-£120.73M
Decreased by £1.01M (-1%)
Net Assets
-£758K
Decreased by £38K (+5%)
Debt Ratio (%)
101%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Christopher James Payne Resigned
2 Years 11 Months Ago on 5 Dec 2022
Mr Michael Richard Brittain Appointed
2 Years 11 Months Ago on 5 Dec 2022
Rosslyn-Ann Weeks Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Get Credit Report
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Documents
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 8 Jul 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 21 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 10 Feb 2023
Appointment of Rosslyn-Ann Weeks as a secretary on 5 December 2022
Submitted on 6 Dec 2022
Appointment of Mr Michael Richard Brittain as a director on 5 December 2022
Submitted on 6 Dec 2022
Termination of appointment of Christopher James Payne as a secretary on 5 December 2022
Submitted on 6 Dec 2022
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Repayment History
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