LUSTALUX LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 2YL
Company number 04123437
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address UNIT A3 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, PRESTON, PR2 2YL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 102 . The most likely internet sites of LUSTALUX LTD are www.lustalux.co.uk, and www.lustalux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lustalux Ltd is a Private Limited Company. The company registration number is 04123437. Lustalux Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Lustalux Ltd is Unit A3 Anchorage Business Park Chain Caul Way Preston Pr2 2yl. The company`s financial liabilities are £57.98k. It is £35.3k against last year. And the total assets are £225.19k, which is £83.14k against last year. LANCASTER, Sylvia is a Secretary of the company. LANCASTER, Richard is a Director of the company. MACDONALD, Andrew James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


lustalux Key Finiance

LIABILITIES £57.98k
+155%
CASH n/a
TOTAL ASSETS £225.19k
+58%
All Financial Figures

Current Directors

Secretary
LANCASTER, Sylvia
Appointed Date: 15 December 2000

Director
LANCASTER, Richard
Appointed Date: 15 December 2000
70 years old

Director
MACDONALD, Andrew James
Appointed Date: 15 December 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Richard Lancaster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUSTALUX LTD Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 102

23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 102

...
... and 42 more events
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
12 Dec 2000
Incorporation

LUSTALUX LTD Charges

28 July 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 26 April 2014
Persons entitled: Tandem Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 14 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…