Lustre Enterprises Limited

Company Name	Lustre Enterprises Limited
Directors	Mark Buchan and Amy Buchan
Company Status	Active
Company Number	SC352473
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Mark Buchan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(same day as company formation)
Role	Commercial Fisherman
Country of Residence	Scotland
Correspondence Address	5 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mrs Amy Buchan
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(3 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	5 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Storie Cruden & Simpson (Corporation)
Status	Current
Appointed	12 December 2008(same day as company formation)
Correspondence Address	2 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DH Scotland

Contact

Website	lustre.net.nz

Location

Registered Address	5 Albyn Terrace Aberdeen AB10 1YP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Shareholders

15 at £1	Mark Buchan 75.00% Ordinary
5 at £1	Amy Buchan 25.00% Ordinary

Financials

Year	2014
Net Worth	£226,938
Cash	£302,196
Current Liabilities	£75,258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

3 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
23 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
9 May 2022	Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Albyn Terrace Aberdeen AB10 1YP on 9 May 2022 (1 page)
15 March 2022	Total exemption full accounts made up to 30 March 2021 (8 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (2 pages)
5 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (2 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20 (4 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 20 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20 (4 pages)
16 December 2014	Director's details changed for Mr Mark Buchan on 26 May 2014 (2 pages)
16 December 2014	Director's details changed for Mrs Amy Buchan on 26 May 2014 (2 pages)
16 December 2014	Director's details changed for Mrs Amy Buchan on 26 May 2014 (2 pages)
16 December 2014	Director's details changed for Mr Mark Buchan on 26 May 2014 (2 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 20 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 20 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Mrs Amy Buchan as a director (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 20 (6 pages)
18 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 20 (6 pages)
18 September 2012	Appointment of Mrs Amy Buchan as a director (3 pages)
18 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 20 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2011	Director's details changed for Mr Mark Buchan on 12 December 2011 (2 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Mr Mark Buchan on 12 December 2011 (2 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Mr Mark Buchan on 23 July 2010 (3 pages)
24 September 2010	Director's details changed for Mr Mark Buchan on 23 July 2010 (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2009	Secretary's details changed for Storie Cruden and Simpson on 12 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Mark Buchan on 12 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Buchan on 12 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Storie Cruden and Simpson on 12 December 2009 (1 page)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 February 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
23 February 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
12 December 2008	Incorporation (18 pages)
12 December 2008	Incorporation (18 pages)

Lustre Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland