LONDON ARCHITECTURAL GLASS LTD - HAYES


Company Profile Company Filings

Overview

LONDON ARCHITECTURAL GLASS LTD is a Private Limited Company from HAYES ENGLAND and has the status: Active.
LONDON ARCHITECTURAL GLASS LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810065. The accounts status is SMALL and accounts are next due on 31/08/2024.

LONDON ARCHITECTURAL GLASS LTD - HAYES

This company is listed in the following categories:
23110 - Manufacture of flat glass

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNITS 10 & 11
HAYES
UB3 1EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MASLIN Feb 1967 British Director 2021-02-26 CURRENT
MR MARK EDWARD HARRISON Jul 1977 British Director 2021-02-26 CURRENT
MS VICKI GRAVELING Mar 1975 British Director 2024-02-27 CURRENT
MR DARIUSZ KAPALA Sep 1975 Polish Director 2013-12-11 UNTIL 2021-02-26 RESIGNED
MR DYLAN HENDERSON Dec 1994 British Director 2023-07-03 UNTIL 2024-02-27 RESIGNED
MR CHRISTOPHER GREEHY Feb 1967 British Director 2014-01-10 UNTIL 2023-06-30 RESIGNED
MR GARY DAVIS Secretary 2017-05-01 UNTIL 2021-02-26 RESIGNED
MR GRAHAM JOHN THOMPSON Mar 1969 British Director 2015-01-05 UNTIL 2021-02-26 RESIGNED
MS TINA MAY THORNE Feb 1968 British Director 2014-01-02 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Glass Group Ltd 2021-02-26 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham John Thompson 2016-04-06 - 2021-02-26 3/1969 Hayes   Middlesex Ownership of shares 25 to 50 percent
Mr Gary John Davis 2016-04-06 - 2021-02-26 5/1966 Hayes   Middlesex Ownership of shares 25 to 50 percent
Mr Christopher Greehy 2016-04-06 - 2021-02-26 2/1967 Hayes   Middlesex Ownership of shares 25 to 50 percent

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IONIC GLASS CLEANING LIMITED AMERSHAM Dissolved... DORMANT 81221 - Window cleaning services
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LONDON ARCHITECTURAL INSTALLATIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
London Architectural Glass Ltd - Period Ending 2020-11-30 2021-08-10 30-11-2020 £3,002,403 Cash
London Architectural Glass Ltd - Period Ending 2020-04-30 2021-02-24 30-04-2020 £2,248,802 Cash £2,969,587 equity
London Architectural Glass Ltd - Period Ending 2019-04-30 2019-10-04 30-04-2019 £1,163,966 Cash £2,061,234 equity
London Architectural Glass Ltd - Period Ending 2018-04-30 2018-11-01 30-04-2018 £1,122,473 Cash £2,441,096 equity
London Architectural Glass Ltd - Period Ending 2017-04-30 2017-11-23 30-04-2017 £173,600 Cash £1,412,675 equity
London Architectural Glass Ltd - Period Ending 2016-04-30 2016-12-10 30-04-2016 £431,270 Cash
London Architectural Glass Ltd - Period Ending 2015-04-30 2015-09-12 30-04-2015 £395,638 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLESEX WINES LIMITED HAYES Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages