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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lusted, Anthony George
    Born in July 1957
    Individual (1 offspring)
    Officer
    1993-06-07 ~ now
    OF - Director → CIF 0
    Mr Anthony George Lusted
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lusted, Felicity Jane
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-06-07 ~ now
    OF - Director → CIF 0
    Lusted, Felicity Jane
    Individual (1 offspring)
    Officer
    1993-06-07 ~ now
    OF - Secretary → CIF 0
    Mrs Felicity Jane Lusted
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-21 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-05-21 ~ 1993-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUSTED CONSULTING LIMITED

Company number: 02820179
Registered names
LUSTED CONSULTING LIMITED - now
SPEED 3553 LIMITED - 1993-06-21 02508583, 02818356, 02822897... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
747 GBP2024-06-30
381 GBP2023-06-30
Fixed Assets - Investments
110,011 GBP2024-06-30
114,316 GBP2023-06-30
Fixed Assets
110,758 GBP2024-06-30
114,697 GBP2023-06-30
Debtors
4,517 GBP2024-06-30
3,739 GBP2023-06-30
Cash at bank and in hand
205,313 GBP2024-06-30
188,497 GBP2023-06-30
Current Assets
209,830 GBP2024-06-30
192,236 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,841 GBP2023-06-30
Net Current Assets/Liabilities
204,440 GBP2024-06-30
184,395 GBP2023-06-30
Total Assets Less Current Liabilities
315,198 GBP2024-06-30
299,092 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
315,196 GBP2024-06-30
299,090 GBP2023-06-30
Equity
315,198 GBP2024-06-30
299,092 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,228 GBP2024-06-30
8,682 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-6,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,481 GBP2024-06-30
8,301 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
175 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
747 GBP2024-06-30
381 GBP2023-06-30
Other Investments Other Than Loans
110,011 GBP2024-06-30
114,316 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,212 GBP2024-06-30
3,159 GBP2023-06-30
Other Debtors
Amounts falling due within one year
305 GBP2024-06-30
580 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,517 GBP2024-06-30
Current, Amounts falling due within one year
3,739 GBP2023-06-30
Corporation Tax Payable
Current
676 GBP2024-06-30
1,589 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,760 GBP2024-06-30
3,303 GBP2023-06-30
Other Creditors
Current
2,954 GBP2024-06-30
2,949 GBP2023-06-30
Creditors
Current
5,390 GBP2024-06-30
7,841 GBP2023-06-30

  • LUSTED CONSULTING LIMITED
    Info
    SPEED 3553 LIMITED - 1993-06-21
    Registered number 02820179
    5 Alliance Way, Paddock Wood, Tonbridge, Kent TN12 6TY
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.