Lustalux Ltd
Other building completion and finishing · Preston
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAM
Mr Andrew James MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-07 · No cessation recorded
Source record 105155099RL
Mr Richard LancasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 96478745Show 1 ceased record
BH
Mr Benedict Hugo Sebastian HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-07 · Ceased 2025-04-02
Source record 105156113People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalAM
Andrew James MacdonaldCurrent director
Appointed 2000-12-15 · 25 yrs · Window Film Retailer
Show 4 historical appointments
BH
Benedict HaynesResigned director
Resigned 2017-04-03 · 6 yrs · Director
SL
Sylvia LancasterResigned secretary
Resigned 2000-12-15 · 25 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-12-12
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-12-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active