Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
LUSTALUX LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit A3 Anchorage Business Park, Chain Caul Way, Preston PR2 2YL
- Classification (SIC)
- Other building completion and finishing (43.39 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (2 pages)
Change of details for Mr Richard Lancaster as a person with significant control on 2017-04-07
- 21/04/2026View PDF (13 pages)
Total exemption full accounts made up to 2025-12-31
- 16/04/2026View PDF (1 pages)
Termination of appointment of Sylvia Lancaster as a secretary on 2026-04-10
- 30/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-04 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/02/2027Filing deadline
Last statement 04/02/2026Due 18/02/2027
- Next statement date
- 04/02/2027
- Last statement dated
- 04/02/2026
Financial performance
The latest figures LUSTALUX LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-11.38K2025
63.72%vs 20242024: £-31.36K
Total Assets
£365.02K2025
11.38%vs 20242024: £327.74K
Cash in Bank
£251.002025
158.76%vs 20242024: £97.00
Total Liabilities
£376.40K2025
21.28%vs 20242024: £310.36K
Employees
142025
0vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total liabilities moved furthest, up 21.28% on 2024. See the full financial analysis for LUSTALUX LTD.
The full financial record
Four ways through LUSTALUX LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -91.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 14 | 0 |
| 2024 | 14 | 0 |
| 2023 | 14 | -3 |
| 2022 | 17 | +1 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 14 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 12/12/2000–13/12/2000 | 12634 | |
| Nominee Secretary | 12/12/2000–13/12/2000 | 12619 | |
| Director | 15/12/2000–Present | 2 | |
| Secretary | 15/12/2000–10/04/2026 | 1 | |
| Director | 15/12/2000–Present | 2 | |
| Director | 03/04/2017–15/01/2024 | 6 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2017–Present | 2 | |
| 07/04/2017–Present | 6 | |
| 07/04/2017–02/04/2025 | 6 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 02/01/2001
- Last 12 months
- 5
- -3 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Officer changes (3)Latest 30/04/2026
- Accounts filedLatest 21/04/2026
- Confirmation statementLatest 30/03/2026
Filing timeline
- 30/04/2026View PDF (2 pages)
Change of details for Mr Richard Lancaster as a person with significant control on 2017-04-07
- 21/04/2026View PDF (13 pages)
Total exemption full accounts made up to 2025-12-31
- 16/04/2026View PDF (1 pages)
Termination of appointment of Sylvia Lancaster as a secretary on 2026-04-10
- 30/03/2026View PDF (4 pages)
Confirmation statement made on 2026-02-04 with no updates
- 19/03/2026View PDF (1 pages)
Director's details changed for Mr Andrew James Macdonald on 2005-12-22
- 28/08/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 04/04/2025View PDF (1 pages)
Cessation of Benedict Hugo Sebastian Haynes as a person with significant control on 2025-04-02
- 12/02/2025View PDF (2 pages)
Notification of Andrew James Macdonald as a person with significant control on 2017-04-07
- 12/02/2025View PDF (2 pages)
Notification of Benedict Hugo Haynes as a person with significant control on 2017-04-07
- 07/02/2025View PDF (3 pages)
Second filing of Confirmation Statement dated 2025-02-04
- 04/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-04 with updates
- 15/01/2025View PDF (1 pages)
Termination of appointment of Benedict Hugo Sebastian Haynes as a director on 2024-01-15
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About LUSTALUX LTD
A short description of the company, written from its Companies House record.
LUSTALUX LTD is a private limited company registered in the United Kingdom, based in Unit A3 Anchorage Business Park, Chain Caul Way, Preston PR2 2YL. Companies House classifies its business as Other building completion and finishing. It has been on the register for 25 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £-11.38K and 14 employees.
LUSTALUX LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LUSTALUX LTD under one registered business activity: Other building completion and finishing (43.39 - SIC 2007).
LUSTALUX LTD is recorded as active on the Companies House register, and has been on it since 12/12/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £-11.38K, total assets of £365.02K, cash in bank of £251.00 and total liabilities of £376.40K.
The most recent document on the record is dated 30/04/2026: Change of details for Mr Richard Lancaster as a person with significant control on 2017-04-07, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/02/2027.
Companies House lists 6 officers (2 currently in post) and 4 people with significant control (3 current).