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Lustre MGMT Ltd

Lustre MGMT Ltd is a dormant company incorporated on 4 August 2022 with the registered office located in London, Greater London. Lustre MGMT Ltd was registered 3 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Voluntary strike-off pending since 1 month ago
Company No
14277834
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Acooza Ltd
Mr Joseph Stuart Teasdale is a mutual person.
Active
Beemee Media Group Ltd
Luke Richard Wiltshire is a mutual person.
Dissolved
The Great British Menu Ltd
Mr Joseph Stuart Teasdale is a mutual person.
Dissolved
Battenberg Group Ltd
Mr Joseph Stuart Teasdale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Darren John Irwin (PSC) Resigned
1 Month Ago on 28 Jul 2025
Application To Strike Off
1 Month Ago on 28 Jul 2025
Luke Richard Wiltshire Resigned
1 Month Ago on 28 Jul 2025
Darren John Irwin Resigned
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Cessation of Darren John Irwin as a person with significant control on 28 July 2025
Submitted on 6 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 28 Jul 2025
Termination of appointment of Darren John Irwin as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Luke Richard Wiltshire as a director on 28 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 18 Aug 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Aug 2023
Previous accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 1 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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