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One Lusty Glaze Management Company Limited

One Lusty Glaze Management Company Limited is a dormant company incorporated on 3 August 2016 with the registered office located in Newquay, Cornwall. One Lusty Glaze Management Company Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
10311107
Private limited by guarantee without share capital
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Marketing Consultant Part Time • British • Lives in England • Born in Jul 1952
Director • Managing Director • British • Lives in England • Born in Apr 1968
Director • Retired • British • Lives in England • Born in Jul 1956
Director • New Homes Sales Consultant • British • Lives in England • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Lusty Glaze RTM Company Limited
Adam Jonathan Randall and Mr John Julian Klauber are mutual people.
Active
Whitewater RTM Company Limited
Adam Jonathan Randall is a mutual person.
Active
Covid 19 Recovery Investments Ltd
Adam Jonathan Randall is a mutual person.
Active
Siding Developments Ltd
Adam Jonathan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £77.58K (-100%)
Total Liabilities
-£180
Decreased by £30.17K (-99%)
Net Assets
-£180
Decreased by £47.42K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Adam Jonathan Randall Resigned
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Rachael Melanie Ede Resigned
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 12 February 2025
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 4 Dec 2024
Termination of appointment of Adam Jonathan Randall as a director on 4 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 24 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 8 Aug 2023
Micro company accounts made up to 24 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 9 Aug 2022
Termination of appointment of Rachael Melanie Ede as a director on 23 March 2022
Submitted on 31 Mar 2022
Repayment History
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