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Glenugie House Limited
Glenugie House Limited is an active company incorporated on 10 October 2000 with the registered office located in London, Greater London. Glenugie House Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04087000
Private limited company
Age
24 years
Incorporated
10 October 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Glenugie House Limited
Contact
Address
35 Copleston Road
London
SE15 4AN
Same address for the past
16 years
Companies in SE15 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Mr Daniel James Hunter
Director • PSC • Associate • British • Lives in England • Born in Feb 1991
Zara Helen Lunio
Director • Civil Servant • British • Lives in England • Born in Feb 1997
Emma Jane Lilian Peart
Director • Professional • British • Lives in England • Born in Jun 1983
Ben John Calder-Travis
Director • Professional • British • Lives in England • Born in Jul 1995
Richard James September
Director • Consultant • British • Lives in UK • Born in Jul 1996
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vulpine Capital Holdco 1 Limited
Mr Daniel James Hunter is a mutual person.
Active
Richard September Consulting Ltd
Richard James September is a mutual person.
Active
Summit Ridge Limited
Mr Daniel James Hunter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£9.5K
Decreased by £640 (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.5K
Decreased by £640 (-6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Miss Zara Helen Lunio Appointed
9 Months Ago on 13 Dec 2024
Mr Ben John Calder-Travis Appointed
9 Months Ago on 13 Dec 2024
Emma Jane Lilian Peart Resigned
9 Months Ago on 13 Dec 2024
Zara Helen Lunio (PSC) Appointed
9 Months Ago on 13 Dec 2024
Emma Jane Lilian Peart (PSC) Resigned
9 Months Ago on 13 Dec 2024
Ben John Calder-Travis (PSC) Appointed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Rebecca Jane Gardner (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mr Richard James September Details Changed
1 Year 11 Months Ago on 23 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Mr Richard James September on 23 September 2023
Submitted on 22 Jul 2025
Appointment of Mr Ben John Calder-Travis as a director on 13 December 2024
Submitted on 22 Jul 2025
Appointment of Miss Zara Helen Lunio as a director on 13 December 2024
Submitted on 22 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Cessation of Rebecca Jane Gardner as a person with significant control on 30 September 2024
Submitted on 20 Feb 2025
Termination of appointment of Emma Jane Lilian Peart as a director on 13 December 2024
Submitted on 19 Feb 2025
Notification of Ben John Calder-Travis as a person with significant control on 13 December 2024
Submitted on 19 Feb 2025
Cessation of Emma Jane Lilian Peart as a person with significant control on 13 December 2024
Submitted on 19 Feb 2025
Notification of Zara Helen Lunio as a person with significant control on 13 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
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Repayment History
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