One Lusty Glaze Limited

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One Lusty Glaze Limited

08534558•Private Limited With Share Capital

29 York Street, London, W1H1EZ
Website07984854475

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Incorporated

17/05/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

One Lusty Glaze Limited (08534558) is a private limited with share capital incorporated on 17/05/2013 (12 years old) and registered in london, W1H1EZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/05/2013
W1H1EZ

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
M
melanie jayne omirou
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

60
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Sail Address Company With New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Incorporation Company
Category:Incorporation
Date:17-05-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

29 York Street, London, W1H1EZRegistered

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Contact

07984854475
onelustyglaze.com
29 York Street, London, W1H1EZ