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Lustalux Ltd

Lustalux Ltd is an active company incorporated on 12 December 2000 with the registered office located in Preston, Lancashire. Lustalux Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04123437
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lustalux Ltd
Contact
Address
Unit A3 Anchorage Business Park
Chain Caul Way
Preston
PR2 2YL
Same address for the past 22 years
Telephone
01772726622
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Richard Lancaster
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1956
Mr Andrew James Macdonald
Director • PSC • Window Film Retailer • British • Lives in UK • Born in Apr 1965
Benedict Hugo Sebastian Haynes
Director • British • Lives in England • Born in Feb 1971
Sylvia Lancaster
Secretary • British • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
Lustalux Ltd
Lustalux Ltd supplies and installs window film, architectural film, graphics, branding, and signage.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£97
Decreased by £32.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£278.91K
Decreased by £56.58K (-17%)
Total Liabilities
-£310.28K
Decreased by £525 (-0%)
Net Assets
-£31.36K
Decreased by £56.05K (-227%)
Debt Ratio (%)
111%
Increased by 18.6% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Aug 2025
Benedict Hugo Sebastian Haynes (PSC) Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Benedict Hugo Sebastian Haynes Resigned
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Benedict Hugo Haynes (PSC) Appointed
8 Years Ago on 7 Apr 2017
Andrew James Macdonald (PSC) Appointed
8 Years Ago on 7 Apr 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Cessation of Benedict Hugo Sebastian Haynes as a person with significant control on 2 April 2025
Submitted on 4 Apr 2025
Notification of Andrew James Macdonald as a person with significant control on 7 April 2017
Submitted on 12 Feb 2025
Notification of Benedict Hugo Haynes as a person with significant control on 7 April 2017
Submitted on 12 Feb 2025
Second filing of Confirmation Statement dated 4 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Benedict Hugo Sebastian Haynes as a director on 15 January 2024
Submitted on 15 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 13 Dec 2023
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Repayment History
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