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Companies House/Preston/Company profile

LUSTALUX LTD

Active
04123437·incorporated 2000-12-12

LUSTALUX LTD is an active UK private limited company, incorporated on 12 December 2000 at Companies House (number 04123437; OpenRegistry canonical ID GB-04123437-lustalux-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-12
Registered Address
UNIT A3 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON, PR2 2YL
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUSTALUX LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUSTALUX LTD has 2 persons with significant control on file:

  • Mr Richard Lancaster born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Macdonald born 1965 resident in United Kingdom, British national. Notified 2017-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Benedict Hugo Sebastian Haynes born 1971 resident in England, British national. Notified 2017-04-07. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04123437.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.