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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
Active 3
  • 1
    Macdonald, Andrew James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Macdonald
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 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
  • 2
    Lancaster, Sylvia
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lancaster, Richard
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Richard Lancaster
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Haynes, Benedict Hugo Sebastian
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Benedict Hugo Sebastian Haynes
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2025-04-02
    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
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-12 ~ 2000-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUSTALUX LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
48,744 GBP2024-12-31
45,962 GBP2023-12-31
Fixed Assets
48,744 GBP2024-12-31
45,962 GBP2023-12-31
Total Inventories
70,000 GBP2024-12-31
57,000 GBP2023-12-31
Debtors
160,073 GBP2024-12-31
200,127 GBP2023-12-31
Cash at bank and in hand
97 GBP2024-12-31
32,401 GBP2023-12-31
Current Assets
230,170 GBP2024-12-31
289,528 GBP2023-12-31
Creditors
Current
248,894 GBP2024-12-31
196,549 GBP2023-12-31
Net Current Assets/Liabilities
-18,724 GBP2024-12-31
92,979 GBP2023-12-31
Total Assets Less Current Liabilities
30,020 GBP2024-12-31
138,941 GBP2023-12-31
Creditors
Non-current
61,381 GBP2024-12-31
114,251 GBP2023-12-31
Net Assets/Liabilities
-31,361 GBP2024-12-31
24,690 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-31,563 GBP2024-12-31
24,488 GBP2023-12-31
Equity
-31,361 GBP2024-12-31
24,690 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,913 GBP2024-12-31
69,913 GBP2023-12-31
Furniture and fittings
38,976 GBP2024-12-31
38,976 GBP2023-12-31
Motor vehicles
27,500 GBP2024-12-31
19,257 GBP2023-12-31
Computers
66,120 GBP2024-12-31
66,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
202,509 GBP2024-12-31
194,266 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,325 GBP2024-12-31
24,343 GBP2023-12-31
Furniture and fittings
38,976 GBP2024-12-31
38,976 GBP2023-12-31
Motor vehicles
10,540 GBP2024-12-31
19,257 GBP2023-12-31
Computers
65,924 GBP2024-12-31
65,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,765 GBP2024-12-31
148,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,982 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,240 GBP2024-01-01 ~ 2024-12-31
Computers
196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,588 GBP2024-12-31
45,570 GBP2023-12-31
Motor vehicles
16,960 GBP2024-12-31
Computers
196 GBP2024-12-31
392 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,038 GBP2024-12-31
Current, Amounts falling due within one year
136,814 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
66,035 GBP2024-12-31
Current, Amounts falling due within one year
63,313 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
160,073 GBP2024-12-31
Current, Amounts falling due within one year
200,127 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
43,597 GBP2024-12-31
35,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,574 GBP2024-12-31
12,342 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,400 GBP2024-12-31
45,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,070 GBP2024-12-31
64,951 GBP2023-12-31
Other Creditors
Current
85,253 GBP2024-12-31
39,228 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,583 GBP2024-12-31
49,584 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,192 GBP2024-12-31
22,156 GBP2023-12-31
Other Creditors
Non-current
21,606 GBP2024-12-31
42,511 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
25,192 GBP2024-12-31
22,156 GBP2023-12-31
hire purchase agreements
41,766 GBP2024-12-31
34,498 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,856 GBP2024-12-31
15,268 GBP2023-12-31
Between one and five year
2,856 GBP2023-12-31
All periods
2,856 GBP2024-12-31
18,124 GBP2023-12-31
Bank Borrowings
Secured
49,583 GBP2024-12-31
84,584 GBP2023-12-31
Total Borrowings
Secured
133,860 GBP2024-12-31
182,498 GBP2023-12-31
  • LUSTALUX LTD
    Info
    Registered number 04123437
    icon of addressUnit A3 Anchorage Business Park, Chain Caul Way, Preston PR2 2YL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.