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
Active 6
  • 1
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2021-02-11 ~ 2022-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LUSTRUM INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Administrative Expenses
-14,400 GBP2022-04-01 ~ 2023-03-31
-14,600 GBP2021-02-11 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,777,545 GBP2022-04-01 ~ 2023-03-31
1,439,046 GBP2021-02-11 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,800,944 GBP2022-04-01 ~ 2023-03-31
-2,145,205 GBP2021-02-11 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-37,799 GBP2022-04-01 ~ 2023-03-31
-720,759 GBP2021-02-11 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-02-11 ~ 2022-03-31
Profit/Loss
-37,799 GBP2022-04-01 ~ 2023-03-31
-720,759 GBP2021-02-11 ~ 2022-03-31
Debtors
119,934,774 GBP2023-03-31
121,013,588 GBP2022-03-31
Cash at bank and in hand
36,413 GBP2023-03-31
0 GBP2022-03-31
Current Assets
119,971,187 GBP2023-03-31
121,013,588 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-120,728,745 GBP2023-03-31
-121,733,347 GBP2022-03-31
Net Current Assets/Liabilities
-757,558 GBP2023-03-31
-719,759 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-758,558 GBP2023-03-31
-720,759 GBP2022-03-31
Equity
-757,558 GBP2023-03-31
-719,759 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-02-11 ~ 2022-03-31
Amounts Owed By Related Parties
96,171,041 GBP2023-03-31
Current
92,495,711 GBP2022-03-31
Other Debtors
Amounts falling due within one year
23,763,733 GBP2023-03-31
28,517,877 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
119,934,774 GBP2023-03-31
121,013,588 GBP2022-03-31
Other Remaining Borrowings
Current
120,699,745 GBP2023-03-31
121,718,747 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
29,000 GBP2023-03-31
14,600 GBP2022-03-31
Total Borrowings
Current
-121,718,747 GBP2022-03-31
Non-current
0 GBP2022-03-31

  • LUSTRUM INVESTMENTS LIMITED
    Info
    Registered number 13197089
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.