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- ONE LUSTY GLAZE LIMITED
ONE LUSTY GLAZE LIMITED
Non-Trading
General Information
NAME
ONE LUSTY GLAZE LIMITED
COMPANY NUMBER
08534558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2013
(10 years and 11 months old)
WEBSITE
www.onelustyglaze.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N8 8AF
1 Frederick Place
LONDON
N8 8AF
124 City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Stephen Stuart Solomon Conway (919747286) has left the board |
Credit Risk Overview
Want to learn more about ONE LUSTY GLAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE LUSTY GLAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LUSTY GLAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2013 - Present (10 years and 11 months) 17/05/2013 - Present (10 years and 11 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 465 Past: 68 |
View Report |
30/05/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2013 - Present (10 years and 11 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 42 Past: 159 |
View Report |
23/05/2013 - Present (10 years and 10 months) Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 290 Past: 440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
214 BERMONDSEY STREET LIMITED | Active - Accounts Filed | View Report |
ALIL INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
ALIL INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Stephen Stuart Solomon Conway (919747286) has left the board |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 14/06/2017 | Event: New Company Secretary Christina Anna Massos (923335648) Appointed |
Date: 14/06/2017 | Event: New Company Secretary Mette Blackmore (923335691) Appointed |
Date: 14/06/2017 | Event: John Mirko Skok (918860832) has left the board |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: Melanie Jayne Omirou (917094999) has left the board |
Date: 24/07/2015 | Event: New Board Member Melanie Jayne Omirou (918732715) Appointed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 12/05/2015 | Event: Stephen Stuart Solomon Conway (915912489) has left the board |
Date: 12/05/2015 | Event: New Board Member Stephen Conway (919747286) Appointed |
Date: 10/11/2014 | Event: Change in Reg. Office |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 19/06/2014 | Event: New Company Secretary John Mirko Skok (918860832) Appointed |
Date: 07/06/2014 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: Malgorzata Anna Medzia (918379436) has left the board |
Date: 24/12/2013 | Event: New Company Secretary Malgorzata Anna Medzia (918379436) Appointed |
Date: 03/06/2013 | Event: Stephen Stuart Solomon Conway (917851486) has left the board |
Date: 03/06/2013 | Event: New Board Member Stephen Stuart Solomon Conway (915912489) Appointed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 31/05/2013 | Event: John Mirko Skok (914261080) has left the board |
Date: 27/05/2013 | Event: New Board Member Stephen Stuart Solomon Conway (917851486) Appointed |
Date: 21/05/2013 | Event: New Board Member Melanie Omirou (917094999) Appointed |
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