Lustre and Dimension Limited

Active06980167 Private company limited by guarantee
Incorporated
4 August 2009 (17 years)
Previously known as
Casa Do Brasil EM Londres (until 26 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Herman Santiago
Accounts type
Micro entity
Region
Greater London
Address
167 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2019
British
Born August 1967 (59)
Officer history (2 former)
30 October 2024
Resigned Nabas, Vitoria Maria as Director
1 May 2019
Resigned Mellinger, Carlos as Director
15 January 2019
Appointed Santiago, Herman as Director
15 January 2019
Appointed Nabas, Vitoria Maria as Director
4 August 2009
Appointed Mellinger, Carlos as Director

Ownership 1 active

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

Individual · Notified 1 July 2019
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (1)
1 July 2019
Ceased Carlos Mellinger — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£11,431
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£3,694) (£48,890) (£22,195) (£16,331) (£15,773) (£7,830) £11,431
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,998£2,498
Current Assets£2,079£9,963£8,488£11,899£2,297£436£310
Creditors (< 1 year)£20,760£6,980£24,261£28,230£2,740£16,108
Creditors (> 1 year)£10,813£0£0£29,002£42,466£13,752
Net Current Assets£11,431£2,983(£15,773)(£16,331)£6,807(£8,422)£7,560
Net Assets£11,431(£7,830)(£15,773)(£16,331)(£22,195)(£48,890)(£3,694)
Shareholder Funds£11,431(£7,830)(£15,773)(£16,331)(£22,195)(£48,890)(£3,694)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Confirmation statement with no updates4 August 2026
22 June 2026Micro company accounts31 August 2025
18 August 2025Confirmation statement with no updates4 August 2025
28 May 2025Micro company accounts31 August 2024
Show all recent filings

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