opendata.bot
Company number
04118802

LUSTEC SECURITIES LIMITED

Officer · BROWN, Celina Rebecca and 4 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUSTEC SECURITIES LIMITED
Company number
04118802
Registered office
118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ · 318 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
29 Feb 2028
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 18/12/2000
Active
director
Appointed 07/12/2000
Active
director
Appointed 07/12/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stuart Lawrence Jefcoate
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stuart Lawrence Jefcoate
born 03/1964 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 18/12/2000
director Appointed 07/12/2000
director Appointed 07/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stuart Lawrence Jefcoate
24/04/2001 Charge registered Legal charge
18/12/2000 Corporate-secretary resigned RICHARD FREEMAN & CO SECRETARIES LIMITED
18/12/2000 Secretary appointed BROWN, Celina Rebecca
07/12/2000 Corporate-director resigned RICHARD FREEMAN & CO NOMINEES LIMITED
07/12/2000 Director appointed JEFCOATE, Stuart Lawrence
07/12/2000 Director appointed BROWN, Celina Rebecca
04/12/2000 Corporate-director appointed RICHARD FREEMAN & CO NOMINEES LIMITED
04/12/2000 Corporate-secretary appointed RICHARD FREEMAN & CO SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 32
▲ 3770%
1
Net assets 32
▲ 3770%
1
Employees (avg) 0 0

Documents for LUSTEC SECURITIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUSTEC SECURITIES LIMITED?
According to the official registry, the company number of LUSTEC SECURITIES LIMITED is 04118802.
Where is LUSTEC SECURITIES LIMITED registered?
The registered office is 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ.
Who runs LUSTEC SECURITIES LIMITED?
BROWN, Celina Rebecca is listed among the officers of LUSTEC SECURITIES LIMITED.
What is the SIC code of LUSTEC SECURITIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls LUSTEC SECURITIES LIMITED?
Mr Stuart Lawrence Jefcoate is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LUSTEC SECURITIES LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 30 November 2025.

About LUSTEC SECURITIES LIMITED (04118802)

LUSTEC SECURITIES LIMITED is a private limited company incorporated on 4 December 2000 and registered in the United Kingdom under company number 04118802. Its registered office is at 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Stuart Lawrence Jefcoate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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