National Crime Agency v Lustrum Limited and others
QBCivil Recovery Order
18 documents · supplied by the court
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 21 Dec 2020
- Last updated
- 24 Feb 20252 years ago
- Parties
- 15
- Documents
- 18£302.40 for the full file
Parties · 15
Claimant1
- National Crime Agency... Burges Salmon LLP
Defendant14
- Lustrum LimitedCH ↗Scarmans Limited t/a Aliant Law
- Candy-Wallace, GregoryScarmans Limited t/a Aliant Law
- Langmoore LimitedCH ↗Scarmans Limited t/a Aliant Law
- Suite Management UK LimitedCH ↗Scarmans Limited t/a Aliant Law
- Ladywood Management LimitedCH ↗Scarmans Limited t/a Aliant Law
- Utopia Management LimitedCH ↗Scarmans Limited t/a Aliant Law
- Maypole UK Management LimitedCH ↗Scarmans Limited t/a Aliant Law
- Furners Management LimitedCH ↗Scarmans Limited t/a Aliant Law
- SKY UK Management LimitedCH ↗Scarmans Limited t/a Aliant Law
- Bailehill LimitedCH ↗Scarmans Limited t/a Aliant Law
- Langdale UK Management LimitedCH ↗Scarmans Limited t/a Aliant Law
- Amoeba Investements LtdCH ↗Scarmans Limited t/a Aliant Law
- Foxton Wren LimitedCH ↗Litigant in person
- Moneo Solutions LimitedCH ↗Litigant in person
Docket · 18
Full file £302.40Order by Judge - Order
1 Aug 2024
Order Ritchie J dated 31/7/24 sealed 1//8/24 recovery order, Clm succeeds, trustee appointed, no costs order. DIST
Order by Judge - Order
18 Jul 2024
Order made by Mr Justice Knowles. Dated 18th July 2024.
Order by Master - Order
18 Jul 2024
Consent Order dtd and sld 18/7/24
Order by Judge - Order
11 Jul 2024
Order by Mr Justice Julian Knowles dated 11th of July 2024. Sealed and sent to all parties
Order by Judge - Order
19 Jun 2024
Order by Mr Justice Julian Knowles dated 19th June 2024. Sealed and sent electronically via CMS on 19th June 2024.
Order by Master - Order
22 Apr 2024
Order dated 15.4.2024 before Master Eastman sld 19.4.24 HR.
Order by Master - Order
8 Jan 2024
Order before Master Eastman dated 05.01.24
Order by Master - Order
4 Jan 2024
Order before Master Eastman dated 29.12.23
Order by Master - Order
20 Nov 2023
Order before Master Eastman dated 14.11.23
Order by Master - Order
20 Jul 2023
Order sealed and sent under QB-2017-006149- JE 20/07/23- 10 day Trial-Alert to Judges- JE 20/07/23
Order by Judge - Order
1 Feb 2023
ORDER 31.0.2023 Mr. Justice Soole 01.02.2023. See paragraph 3 regarding CMM relisting before MASTER DAVISON. DIST
Order by Master - Order
7 Dec 2022
Order from ID 70-JE
Order by Master - Order
7 Dec 2022
Order from ID71-JE
Order by Master - Order
21 Jul 2022
Order-alert to judges- 6 day Trial & 1 days reading before-JE 21/07/22
Filing - Reply
14 Oct 2021
Reply
Order by Judge - Order
20 Apr 2021
Order made by Mr Justice Martin Spencer dated 20 April 2021
Order by Judge - Order
16 Feb 2021
Order approved by Mr Justice Spencer dated 16th February 2021. Sealed and sent electronically via CMS to parties and solicitors with request to serve D13 on 16th February 2021.
Filing - Claim Form (Part 8)
21 Dec 2020
Claim Form (Part 8)
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Record
- Alt case number
- —
- CE-File instance ID
- 533663
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026