LUSTALUX LTD

Company number 04123437

3 active persons with significant control / 0 active statements

Mr Andrew James Macdonald (Active)

• Correspondence address: 1 Hamlet Grove, Wharles, Preston, United Kingdom, PR4 3XF
• Notified on: 7 April 2017
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benedict Hugo Sebastian Haynes (Active)

• Correspondence address: A3 Anchorage Business Park, Chain Caul Way, Preston, United Kingdom, PR2 2YL
• Notified on: 7 April 2017
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Lancaster (Active)

• Correspondence address: Unit A3 Anchorage Business Park, Chain Caul Way, Preston, PR2 2YL
• Notified on: 6 April 2016
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Has significant influence or control as a member of a firm