Introduction
Watch Company
L
LUSTER JEWELLERY LTD
LUSTER JEWELLERY LTD is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46480) and 1 other business activity. LUSTER JEWELLERY LTD was registered 3 years ago.(SIC: 46480, 47770)
Status
active
Active since 3 years ago
Company No
14513935
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
42 Portland Avenue London, N16 6EA,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HERZKA, Yakov Shloimy
ActivePortland Avenue, LondonN16 6EA
Born November 1999
Director
Appointed 29 Nov 2022
HERZKA, Yakov Shloimy
Portland Avenue, LondonN16 6EA
Born November 1999
Director
29 Nov 2022
Active
HOFFERT, Moshe
ResignedPortland Avenue, LondonN16 6EA
Born August 1985
Director
Appointed 29 Nov 2022
Resigned 19 Jun 2025
HOFFERT, Moshe
Portland Avenue, LondonN16 6EA
Born August 1985
Director
29 Nov 2022
Resigned 19 Jun 2025
Resigned
SPITZER, Neil
ResignedHeathland Road, LondonN16 5NH
Born November 1972
Director
Appointed 28 May 2024
Resigned 10 Dec 2025
SPITZER, Neil
Heathland Road, LondonN16 5NH
Born November 1972
Director
28 May 2024
Resigned 10 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yakov Shloimy Herzka
ActivePortland Avenue, LondonN16 6EA
Born November 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Mr Yakov Shloimy Herzka
Portland Avenue, LondonN16 6EA
Born November 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025