Lustec Securities Limited

Active04118802 Private limited company
Incorporated
4 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Stuart Lawrence Jefcoate
Accounts type
Micro entity
Region
Greater London
Address
118-120 Cranbrook Road
Ilford
IG1 4LZ

Filing status

Accounts due
29 February 2028
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2000
British
Director · Appointed 7 December 2000
British
Born January 1965 (61)
Director · Appointed 7 December 2000
British
Born March 1964 (62)
Officer history (2 former)
18 December 2000
Appointed Brown, Celina Rebecca as Secretary
18 December 2000
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
7 December 2000
Appointed Brown, Celina Rebecca as Director
7 December 2000
Appointed Jefcoate, Stuart Lawrence as Director
7 December 2000
Resigned Richard Freeman & Co Nominees Limited as Corporate Director
4 December 2000
Appointed Richard Freeman & Co Nominees Limited as Corporate Director
4 December 2000
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Net Assets
(£31,847)
Current Ratio
0.7x
Balance sheet detail
2024
Current Assets£72,386
Creditors (< 1 year)£104,233
Net Current Assets(£31,847)
Net Assets(£31,847)
Shareholder Funds(£31,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Current accounting period extended
18 August 2026Micro company accounts30 November 2025
12 November 2025Confirmation statement with no updates12 November 2025
15 August 2025Micro company accounts30 November 2024
5 December 2024Confirmation statement with updates3 December 2024
Show all recent filings

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