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

Lustigman & Company Limited, Middlesex

Lustigman & Company Limited is a private limited company. Registered at 27 Manor Park Crescent, Edgware, Middlesex HA8 7NH, this 15 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: 30 April


Address:	27 Manor Park Crescent Edgware Middlesex HA8 7NH
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
Current Assets	49,809	60,056	58,973	65,872	76,184	99,793	103,349	81,789	81,383
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	192,982	252,222	37,821	41,426	-	-	-
Total Assets Less Current Liabilities	129,944	165,014	192,982	252,222	37,821	41,426	56,578	58,818	68,422

The target date for Lustigman & Company Limited confirmation statement filing is 2020-12-18. The most recent one was filed on 2019-11-06. The due date for a subsequent statutory accounts filing is 30 April 2021. Most recent accounts filing was submitted for the time up until 30 April 2019.

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

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, January 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 8th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 6th Nov 2019 filed on: 6th, November 2019 \| confirmation statement	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)
CS01	Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 4th, April 2019 \| confirmation statement	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)
CS01	Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 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)
CS01	Confirmation statement with updates Tue, 4th Apr 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 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)
SH01	Capital declared on Wed, 8th Apr 2015: 100.00 GBP capital
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)
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)
TM02	Secretary's appointment terminated on Sun, 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
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)
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 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)
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)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, April 2005 \| accounts	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)
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)
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)
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)
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 Secretary 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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