Menna Overview
Here’s a quick overview of LUSTRE AND DIMENSION LIMITED 👀 — a London based business that started in 2009.
LUSTRE AND DIMENSION LIMITED
- Company statusactive
- Company No06980167
- Age17 years 3 months Incorporated 4 August 2009
- Officers1
Address
167 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
LUSTRE AND DIMENSION LIMITED is an active company incorporated on 4 August 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 17 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 May 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTIAGO, Herman | director | Aug 1967 | 15 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Herman Santiago | Aug 1967 | 01 Jul 2019 |
| Mr Carlos Mellinger | Feb 1962 | 01 Jul 2016 |
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SANTIAGO, Herman are mutual persons.
SANTIAGO, Herman, NABAS, Vitoria Maria are mutual persons.
SANTIAGO, Herman are mutual persons.
SANTIAGO, Herman, NABAS, Vitoria Maria are mutual persons.
SANTIAGO, Herman are mutual persons.
SANTIAGO, Herman are mutual persons.
MELLINGER, Carlos are mutual persons.
NABAS, Vitoria Maria are mutual persons.
CENTRO BRASILEIRO
SANTIAGO, Herman, MELLINGER, Carlos, NABAS, Vitoria Maria are mutual persons.
NABAS INTERNATIONAL LAWYERS LLP
SANTIAGO, Herman, NABAS, Vitoria Maria are mutual persons.
CLINIQUE LA PRAIRIE UK LTD.
SANTIAGO, Herman are mutual persons.
ABRAS-ASSOCIACAO BRASILEIRA NO REINO UNIDO
MELLINGER, Carlos are mutual persons.
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
NABAS, Vitoria Maria are mutual persons.
BRAZILIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(THE)
NABAS, Vitoria Maria are mutual persons.
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Here’s a quick overview of LUSTRE AND DIMENSION LIMITED 👀 — a London based business that started in 2009.