Ltd Facts The UK company register, as filed

Register entry · No. 11919635

LUSTRE GROUP LIMITED

Active Private Limited Company Incorporated 1 Apr 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £139,567.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROOM 5 THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, ENGLAND, ME4 4TZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUSTRE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £72 £139,567 1
30 Apr 2025 not published not published £116 £138,321 1
30 Apr 2024 not published not published — £151,275 1
30 Apr 2023 not published not published £540 £98,738 1
30 Apr 2022 not published not published — £85,125 1
30 Apr 2021 not published not published — £85,116 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matthew Dean · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Dean Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Apr 2019 — March 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUSTRE GROUP LIMITED still trading?

The register shows LUSTRE GROUP LIMITED as active.

What does LUSTRE GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LUSTRE GROUP LIMITED set up?

It was incorporated on 1 April 2019.

When are LUSTRE GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is LUSTRE GROUP LIMITED's next confirmation statement due?

By 27 January 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House