Lustigman & Company Limited. Head office in London. Check Director.

Lustigman & Company Limited, London

Lustigman & Company Limited is a private limited company. Registered at 14 Kings Gardens, London NW6 4PU, this 20 years old firm was incorporated on 2005-04-04 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
1 director can be found in this company: Anthony L. (appointed on 08 April 2005).

About
Name: Lustigman & Company Limited
Number: 05412775
Incorporation date: 2005-04-04
End of financial year: 31 March


Address:	14 Kings Gardens London NW6 4PU
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Anthony L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-31	2023-03-31	2024-03-31
Current Assets	49,809	60,056	58,973	65,872	76,184	99,793	103,349	81,789	81,383	84,087	79,825	127,935	131,086	66,496
Fixed Assets	-	-	-	-	-	-	-	-	-	215,785	215,785	183,385	183,385	183,385
Total Assets Less Current Liabilities	129,944	165,014	217,982	252,222	37,821	41,426	56,578	58,818	68,422	72,696	286,037	295,522	284,926	177,096
Intangible Fixed Assets	215,785	215,785	215,785	215,785	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	129,944	165,014	217,982	252,222	37,821	41,426	-	-	-	-	-	-	-	-

The target date for Lustigman & Company Limited confirmation statement filing is 2024-04-18. The most recent one was filed on 2023-04-04. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 11th, December 2024 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 11th, December 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 27 Manor Park Crescent Edgware Middlesex HA8 7NH on Sun, 3rd Apr 2022 to 14 Kings Gardens London NW6 4PU filed on: 3rd, April 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 2nd, April 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 20th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, January 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2019 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 2nd, January 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Sun, 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 19th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 6th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
288a	On Tue, 19th Apr 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 19th Apr 2005 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 19th Apr 2005 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On Tue, 19th Apr 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 19/04/05 from: manor house 27, manor park crescent, edgware middlesex HA8 7NH filed on: 19th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: manor house 27, manor park crescent, edgware middlesex HA8 7NH filed on: 19th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Fri, 8th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, April 2005 \| address	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Secretary resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 6th Apr 2005 Director resigned filed on: 6th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)

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