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London Architectural Glass Ltd

London Architectural Glass Ltd is an active company incorporated on 11 December 2013 with the registered office located in Hayes, Greater London. London Architectural Glass Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08810065
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Units 10 & 11 Rigby Lane
Hayes
UB3 1EY
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Beecham Close Aldridge Walsall West Midlands WS9 8UZ United Kingdom
Telephone
01753 313123
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in Mar 1975
United Glass Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterlee Glass Company Limited
Mr Andrew Maslin and Mark Edward Harrison are mutual people.
Active
United Glass Group Ltd
Mr Andrew Maslin and Mark Edward Harrison are mutual people.
Active
Tufwell Glass Limited
Mr Andrew Maslin and Mark Edward Harrison are mutual people.
Active
Midland Automobile Club (Est. 1901) Limited
Mark Edward Harrison is a mutual person.
Active
Brownhills Glass Company Limited
Mark Edward Harrison is a mutual person.
Active
Premier Double Glazed Units Limited
Mark Edward Harrison is a mutual person.
Active
Lancaster Investment Property Ltd
Mark Edward Harrison is a mutual person.
Active
Brownhills Investments Property Limited
Mark Edward Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£167.62K
Decreased by £851.38K (-84%)
Turnover
£3.24M
Increased by £3.24M (%)
Employees
22
Decreased by 6 (-21%)
Total Assets
£935.31K
Decreased by £6.27M (-87%)
Total Liabilities
-£910.62K
Decreased by £119.38K (-12%)
Net Assets
£24.69K
Decreased by £6.15M (-100%)
Debt Ratio (%)
97%
Increased by 83.07% (+581%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Vicki Graveling Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Ms Vicki Graveling Appointed
1 Year 8 Months Ago on 27 Feb 2024
Dylan Joseph Henderson Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Dylan Joseph Henderson Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Termination of appointment of Vicki Graveling as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 14 Jan 2025
Registration of charge 088100650005, created on 29 November 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Dylan Joseph Henderson as a director on 27 February 2024
Submitted on 28 Feb 2024
Appointment of Ms Vicki Graveling as a director on 27 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 27 Jul 2023
Termination of appointment of Christopher Greehy as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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