GLASSMOON SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLASSMOON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLASSMOON SERVICES LIMITED was incorporated 5 years ago on 28/06/2019 and has the registered number: 12075758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLASSMOON SERVICES LIMITED was incorporated 5 years ago on 28/06/2019 and has the registered number: 12075758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLASSMOON SERVICES LIMITED - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLASS MOON SERVICES LIMITED (until 27/08/2019)
GLASS MOON SERVICES LIMITED (until 27/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLE ANN EDMOND | Apr 1970 | British | Director | 2019-06-28 | CURRENT |
| MS KERRY STEPHANIE LIBBY | Nov 1971 | British | Director | 2020-04-07 | CURRENT |
| MR NEIL PACE | Nov 1975 | British | Director | 2021-01-15 UNTIL 2021-02-09 | RESIGNED |
| LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2021-01-15 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Allen Of Kensington Charles Lamb Allen | 2021-06-26 - 2023-12-11 | 1/1957 | London | Ownership of shares 25 to 50 percent |
| Carole Ann Edmond | 2020-06-01 | 4/1970 | London | Ownership of shares 50 to 75 percent |
| Glass Moon Group Limited | 2019-06-28 - 2021-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GLASSMOON_SERVICES_LIMITE - Accounts | 2023-12-20 | 31-12-2022 | £370,722 Cash £554,246 equity |
| GLASSMOON_SERVICES_LIMITE - Accounts | 2022-06-08 | 31-12-2021 | £91,670 Cash £88,295 equity |
| GLASSMOON_SERVICES_LIMITE - Accounts | 2021-03-31 | 31-12-2020 | £6,814 Cash £-64,142 equity |
| GLASSMOON_SERVICES_LIMITE - Accounts | 2020-06-02 | 31-12-2019 | £100 Cash |