Lustrum Investments Limited
- Company number
- 13197089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2021
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- SD Barber Interiors Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Rosslyn-Ann | Secretary | 5 Dec 2022 | |
| BRITTAIN, Michael Richard | Director | 5 Dec 2022 | |
| BARBER, Keith John | Director | 11 Feb 2021 | |
| SPENCER, Kevin Ronald | Director | 11 Feb 2021 | |
| HUMPHREYS, Gary | Director | 11 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Ronald Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | 11 Feb 2021 |
| Armatire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £5,000 | 0 |
| 31 Mar 2024 | - | £120,000 | 0 |
| 31 Mar 2023 | - | £36,413 | 0 |
| 31 Mar 2022 | -£719,759 | - | 0 |
Connections
Owned by
Lustrum Investments Limited → Armatire Limited
Directors’ other companies
- BARBER, Keith John - Director at Markerstudy Group Treasury Limited
- BARBER, Keith John - Director at MSG Office Holdings Limited
- BARBER, Keith John - Director at Auto Windscreens Services Limited
- BARBER, Keith John - Director at Markerstudy Holdings (UK) Limited
- BARBER, Keith John - Director at Longford House (Holdings) Limited
- BARBER, Keith John - Director at Markerstudy Property Holdings Limited
- BARBER, Keith John - Director at Markerstudy Property Holdings (No.1) Limited
- BARBER, Keith John - Director at Intaa Limited
- BARBER, Keith John - Director at Injury Qed Limited
- BARBER, Keith John - Director at Markerstudy Group Services Limited
Companies at the same address
- 55vs Hl N1 Limited (08781764)
- 55vs Hl N2 Limited (08781758)
- 55vs No 1 Limited (08773515)
- 55vs No 2 Limited (08773993)
- 55vs Ul N1 Limited (08782524)
- 55vs Ul N2 Limited (08782585)
- Armatire Limited (09940284)
- Balaspook Limited (16424798)
- Bessels Green Property Limited (17084202)
- Bewl Adventures Limited (17323192)