ONE LUSTY GLAZE LIMITED - LONDON


Company Profile Company Filings

Overview

ONE LUSTY GLAZE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE LUSTY GLAZE LIMITED was incorporated 11 years ago on 17/05/2013 and has the registered number: 08534558. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ONE LUSTY GLAZE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2013-05-17 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-05-30 CURRENT
MRS METTE BLACKMORE Secretary 2017-05-30 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2013-05-17 UNTIL 2013-05-23 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2013-05-23 UNTIL 2022-09-07 RESIGNED
MR JOHN MIRKO SKOK Secretary 2014-05-19 UNTIL 2017-05-30 RESIGNED
MRS MALGORZATA ANNA MEDZIA Secretary 2013-09-02 UNTIL 2014-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angelrealm Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2024-06-13 30-09-2023 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2023-06-09 30-09-2022 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2022-06-16 30-09-2021 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2021-06-09 30-09-2020 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2020-05-30 30-09-2019 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2019-06-12 30-09-2018 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2018-06-12 30-09-2017 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2017-06-23 30-09-2016 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2016-06-24 30-09-2015 £4 equity
Dormant Company Accounts - ONE LUSTY GLAZE LIMITED 2015-06-30 30-09-2014 £4 equity

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