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Company Information for

LUSTRUM RETAIL LIMITED

17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF,
Company Registration Number
10918814
Private Limited Company
Active

Company Overview

About Lustrum Retail Ltd
LUSTRUM RETAIL LIMITED was founded on 2017-08-16 and has its registered office in Nantwich. The organisation's status is listed as "Active". Lustrum Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUSTRUM RETAIL LIMITED
 
Legal Registered Office
17 ALVASTON BUSINESS PARK
MIDDLEWICH ROAD
NANTWICH
CHESHIRE
CW5 6PF
 
Filing Information
Company Number 10918814
Company ID Number 10918814
Date formed 2017-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 13/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB465438076  
Last Datalog update: 2024-09-08 21:41:04
Primary Source:Companies House
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Companies with same name LUSTRUM RETAIL LIMITED
The following companies were found which have the same name as LUSTRUM RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUSTRUM RETAIL LIMITED 44 ESPLANADE ST HELIER ST HELIER JE4 9WG Active Company formed on the 2024-07-31

Company Officers of LUSTRUM RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD ANDERSON
 Director 2017-08-16
EDWARD CHARLES CHANTLER
 Director 2017-08-16
SIMON CHANTLER
 Director 2017-08-16
TUDOR HENRY SINCLAIR WILLIAMS
 Director 2017-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHARLES CHANTLER STRETTON FINANCIAL SERVICES LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
EDWARD CHARLES CHANTLER HARBOUR MEWS RESIDENTS (MANAGEMENT) LIMITED Director 2018-06-01 CURRENT 2014-11-27 Active
EDWARD CHARLES CHANTLER PRICE & CHANTLER LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
EDWARD CHARLES CHANTLER WLF ENTERPRISES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
EDWARD CHARLES CHANTLER KNOLTON HALL LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
EDWARD CHARLES CHANTLER STRETTON CAPITAL LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
EDWARD CHARLES CHANTLER E CHANTLER INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
EDWARD CHARLES CHANTLER CHANTLER TRADING LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
EDWARD CHARLES CHANTLER INTERLINQ CHESTER LIMITED Director 2016-04-01 CURRENT 2015-08-11 Active
EDWARD CHARLES CHANTLER CHANTLER & BOLTON LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
EDWARD CHARLES CHANTLER TOTAL DEVELOPMENTS (NW) LTD Director 2015-04-20 CURRENT 2015-04-20 Active
EDWARD CHARLES CHANTLER ORCHARD PARK MANAGEMENT COMPANY LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
EDWARD CHARLES CHANTLER STRETTON WILLASTON LTD Director 2014-04-11 CURRENT 2014-04-11 Active
EDWARD CHARLES CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2014-02-01 CURRENT 2006-03-07 Active
EDWARD CHARLES CHANTLER STRETTON (ORMSKIRK) LTD Director 2013-10-31 CURRENT 2013-10-31 Active
EDWARD CHARLES CHANTLER HARLEQUIN (WISTASTON) LIMITED Director 2013-08-15 CURRENT 2013-08-15 Liquidation
EDWARD CHARLES CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
SIMON CHANTLER RETAIL CAPITAL AND ADVISORY LIMITED Director 2018-04-19 CURRENT 2017-06-02 Active - Proposal to Strike off
SIMON CHANTLER ROIL FOODS LIMITED Director 2018-02-20 CURRENT 1993-05-27 Active - Proposal to Strike off
SIMON CHANTLER ROILVEST LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active - Proposal to Strike off
SIMON CHANTLER STRETTON MILFORD LTD Director 2017-11-28 CURRENT 2017-11-28 Active
SIMON CHANTLER S & M CHANTLER TRADING LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHANTLER S & M CHANTLER INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SIMON CHANTLER MEADOW FOODS VINEGAR LIMITED Director 2016-09-09 CURRENT 2012-12-20 Active - Proposal to Strike off
SIMON CHANTLER GAME AND WILDLIFE CONSERVATION TRUST Director 2015-07-09 CURRENT 2005-09-30 Active
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-04-01 CURRENT 2006-03-07 Active
SIMON CHANTLER CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
SIMON CHANTLER MARBURY SCOT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2013-04-29 CURRENT 2013-02-26 Liquidation
SIMON CHANTLER KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
SIMON CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active - Proposal to Strike off
SIMON CHANTLER GLASCOED BUSINESS PARK LIMITED Director 2009-08-10 CURRENT 2009-08-10 Liquidation
SIMON CHANTLER GLASCOED INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
SIMON CHANTLER INGREDIENT SOURCING LIMITED Director 2008-01-11 CURRENT 2005-03-29 Liquidation
SIMON CHANTLER PENINA 251 LIMITED Director 2007-01-12 CURRENT 2006-12-13 Liquidation
SIMON CHANTLER TELFORD ROAD PROPERTIES (EP) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
SIMON CHANTLER RHYL INVESTMENTS LIMITED Director 2006-02-16 CURRENT 2006-02-15 Active - Proposal to Strike off
SIMON CHANTLER SC WREXHAM LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
SIMON CHANTLER SC DEESIDE 104 LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
SIMON CHANTLER SC WINSFORD LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
SIMON CHANTLER QUANTOCK CHEESE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
SIMON CHANTLER TILSTON HALL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
SIMON CHANTLER STRETTON PALATINE (MIDDLEWICH) LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE II LIMITED Director 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES SALTNEY LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES QUEENSFERRY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Liquidation
SIMON CHANTLER STRETTON WAKEFIELD LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active
SIMON CHANTLER MEADOW FOODS PROTEINS LIMITED Director 1999-03-16 CURRENT 1999-02-23 Active - Proposal to Strike off
SIMON CHANTLER STRETTON ESTATES DEESIDE LIMITED Director 1996-06-10 CURRENT 1996-05-17 Liquidation
SIMON CHANTLER STRETTON ESTATES WAKEFIELD LIMITED Director 1996-05-02 CURRENT 1996-05-02 Active
SIMON CHANTLER MEADOW FOODS (HOLDINGS) LIMITED Director 1995-05-04 CURRENT 1995-05-04 Active
SIMON CHANTLER MEADOW FOODS LIMITED Director 1994-10-01 CURRENT 1992-06-05 Active
SIMON CHANTLER MEADOW FOODS (CHESTER) LIMITED Director 1993-11-04 CURRENT 1971-09-10 Liquidation
SIMON CHANTLER DOXEY ROAD LIMITED Director 1993-10-22 CURRENT 1919-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109188140001
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109188140002
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109188140005
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109188140003
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109188140004
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109188140006
2022-08-30CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-04-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Mr Edward Charles Chantler on 2021-07-31
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-06-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-07-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109188140006
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109188140005
2020-05-04RES13Resolutions passed:
  • Minutes of a board meeting 07/04/2020
2020-04-28RES12Resolution of varying share rights or name
2020-04-28RES13Resolutions passed:
  • Share transfer 07/04/2020
  • ALTER ARTICLES
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27SH10Particulars of variation of rights attached to shares
2020-04-24SH08Change of share class name or designation
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 109188140002
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 109188140001
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1350
2017-10-10SH0110/10/17 STATEMENT OF CAPITAL GBP 1350
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 800
2017-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LUSTRUM RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUSTRUM RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of LUSTRUM RETAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSTRUM RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of LUSTRUM RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSTRUM RETAIL LIMITED
Trademarks
We have not found any records of LUSTRUM RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSTRUM RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUSTRUM RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSTRUM RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSTRUM RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUSTRUM RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW5 6PF