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LUSTRE PROPERTIES LTD (08225333)

LUSTRE PROPERTIES LTD (08225333) is an active UK company. incorporated on 24 September 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LUSTRE PROPERTIES LTD has been registered for 13 years. Current directors include BAUMGARTEN, Jehuda, BAUMGARTEN, Joseph, BAUMGARTEN, Martha and 1 others.

Company Number
08225333
Status
active
Type
ltd
Incorporated
24 September 2012
Age
13 years
Address
34 Heathland Rd, London, N16 5LZ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BAUMGARTEN, Jehuda, BAUMGARTEN, Joseph, BAUMGARTEN, Martha, BINETH, David
SIC Codes
68100

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Introduction
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LUSTRE PROPERTIES LTD

LUSTRE PROPERTIES LTD is an active company incorporated on 24 September 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LUSTRE PROPERTIES LTD was registered 13 years ago.(SIC: 68100)

Status

active

Active since 13 years ago

Company No

08225333

LTD Company

Age

13 Years

Incorporated 24 September 2012

Size

N/A

Accounts

ARD: 27/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 31 October 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

34 Heathland Rd London, N16 5LZ,

Timeline

3 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BAUMGARTEN, Jehuda

Active
Heathland Rd, LondonN16 5LZ
Born June 1948
Director
Appointed 24 Sept 2012

BAUMGARTEN, Joseph

Active
Dover Shalom Street, Jerusalem 9447607
Born November 1972
Director
Appointed 20 Dec 2025

BAUMGARTEN, Martha

Active
Heathland Rd, LondonN16 5LZ
Born May 1949
Director
Appointed 24 Sept 2012

BINETH, David

Active
Wellington Avenue, LondonN15 6BB
Born January 1979
Director
Appointed 20 Dec 2025

Persons with significant control

1

Mr Jehudah Baumgarten

Active
Heathland Rd, LondonN16 5LZ
Born June 1948

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

31

Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Incorporation Company
24 September 2012
NEWINCIncorporation