Download leads from Nexok and grow your business. Find out more

Lustigman & Company Limited

Documents

Total Documents98
Total Pages383

Filing History

20 December 2023Micro company accounts made up to 31 March 2023
5 May 2023Confirmation statement made on 4 April 2023 with no updates
13 January 2023Micro company accounts made up to 31 March 2022
4 April 2022Confirmation statement made on 4 April 2022 with updates
3 April 2022Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to 14 Kings Gardens London NW6 4PU on 3 April 2022
2 April 2022Previous accounting period shortened from 30 April 2022 to 31 March 2022
28 March 2022Confirmation statement made on 18 February 2022 with no updates
17 December 2021Micro company accounts made up to 30 April 2021
20 April 2021Micro company accounts made up to 30 April 2020
20 April 2021Confirmation statement made on 18 February 2021 with no updates
17 November 2020Confirmation statement made on 18 February 2020 with no updates
8 January 2020Micro company accounts made up to 30 April 2019
6 November 2019Confirmation statement made on 6 November 2019 with updates
31 July 2019Resolutions
  • RES13 ‐ Re-no authorised share cap 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 July 2019Statement of company's objects
31 July 2019Resolutions
  • RES13 ‐ Re-company business 25/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
4 April 2019Confirmation statement made on 4 April 2019 with no updates
2 January 2019Micro company accounts made up to 30 April 2018
6 April 2018Confirmation statement made on 4 April 2018 with no updates
13 December 2017Total exemption full accounts made up to 30 April 2017
13 December 2017Total exemption full accounts made up to 30 April 2017
6 April 2017Confirmation statement made on 4 April 2017 with updates
6 April 2017Confirmation statement made on 4 April 2017 with updates
28 December 2016Total exemption small company accounts made up to 30 April 2016
28 December 2016Total exemption small company accounts made up to 30 April 2016
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
17 December 2015Total exemption small company accounts made up to 30 April 2015
17 December 2015Total exemption small company accounts made up to 30 April 2015
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
8 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
6 January 2015Total exemption small company accounts made up to 30 April 2014
6 January 2015Total exemption small company accounts made up to 30 April 2014
14 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
10 January 2014Total exemption small company accounts made up to 30 April 2013
10 January 2014Total exemption small company accounts made up to 30 April 2013
19 May 2013Termination of appointment of Lisa Lustigman as a secretary
19 May 2013Termination of appointment of Lisa Lustigman as a secretary
19 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
19 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
19 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
25 January 2013Total exemption small company accounts made up to 30 April 2012
25 January 2013Total exemption small company accounts made up to 30 April 2012
20 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
8 January 2012Total exemption small company accounts made up to 30 April 2011
8 January 2012Total exemption small company accounts made up to 30 April 2011
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 30 April 2010
30 December 2010Total exemption small company accounts made up to 30 April 2010
13 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
13 May 2010Director's details changed for Anthony Robert Lustigman on 1 November 2009
13 May 2010Director's details changed for Anthony Robert Lustigman on 1 November 2009
13 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
13 May 2010Director's details changed for Anthony Robert Lustigman on 1 November 2009
13 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
16 January 2010Total exemption small company accounts made up to 30 April 2009
16 January 2010Total exemption small company accounts made up to 30 April 2009
23 April 2009Return made up to 04/04/09; full list of members
23 April 2009Return made up to 04/04/09; full list of members
6 January 2009Total exemption small company accounts made up to 30 April 2008
6 January 2009Total exemption small company accounts made up to 30 April 2008
4 September 2008Return made up to 04/04/08; full list of members
4 September 2008Return made up to 04/04/08; full list of members
15 January 2008Total exemption small company accounts made up to 30 April 2007
15 January 2008Total exemption small company accounts made up to 30 April 2007
11 April 2007Return made up to 04/04/07; full list of members
11 April 2007Return made up to 04/04/07; full list of members
21 January 2007Total exemption small company accounts made up to 30 April 2006
21 January 2007Total exemption small company accounts made up to 30 April 2006
21 January 2007Accounting reference date extended from 31/03/06 to 30/04/06
21 January 2007Accounting reference date extended from 31/03/06 to 30/04/06
26 May 2006Return made up to 04/04/06; full list of members
26 May 2006Return made up to 04/04/06; full list of members
19 April 2005New director appointed
19 April 2005Registered office changed on 19/04/05 from: manor house 27, manor park crescent, edgware middlesex HA8 7NH
19 April 2005New secretary appointed
19 April 2005Accounting reference date shortened from 30/04/06 to 31/03/06
19 April 2005Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100
19 April 2005Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100
19 April 2005New director appointed
19 April 2005Registered office changed on 19/04/05 from: manor house 27, manor park crescent, edgware middlesex HA8 7NH
19 April 2005Accounting reference date shortened from 30/04/06 to 31/03/06
19 April 2005New secretary appointed
6 April 2005Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
6 April 2005Director resigned
6 April 2005Director resigned
6 April 2005Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
6 April 2005Secretary resigned
6 April 2005Secretary resigned
4 April 2005Incorporation
4 April 2005Incorporation
Sign up now to grow your client base. Plans & Pricing