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One Lusty Glaze RTM Company Limited

One Lusty Glaze RTM Company Limited is an active company incorporated on 28 March 2022 with the registered office located in Newquay, Cornwall. One Lusty Glaze RTM Company Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14004896
Private limited by guarantee without share capital
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr24 Mar 2024 (11 months)
Accounts type is Micro Entity
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
TR7 1RP
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1960 • Retired
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Apr 1953
Director • Dentist • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
One Lusty Glaze Management Company Limited
Dr Adam Jonathan Randall and John Julian Klauber are mutual people.
Active
Elstac Investments Limited
Roger Charles Davie is a mutual person.
Active
Whitewater RTM Company Limited
Dr Adam Jonathan Randall is a mutual person.
Active
Covid 19 Recovery Investments Ltd
Dr Adam Jonathan Randall is a mutual person.
Active
Siding Developments Ltd
Dr Adam Jonathan Randall is a mutual person.
Active
Scampus Holdings Ltd
Dr Adam Jonathan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£94.63K
Increased by £94.63K (%)
Total Liabilities
-£50.85K
Increased by £50.85K (%)
Net Assets
£43.79K
Increased by £43.79K (%)
Debt Ratio (%)
54%
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Mr Robert Charles Davie Details Changed
11 Months Ago on 14 Nov 2024
Ms Jacqueline Casey Details Changed
11 Months Ago on 14 Nov 2024
Mr Jerome O'callaghan Appointed
11 Months Ago on 14 Nov 2024
Mr Robert Charles Davie Appointed
11 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay TR7 1RP on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP United Kingdom to 70 Castle Street Bodmin PL31 2DY on 18 February 2025
Submitted on 18 Feb 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
Micro company accounts made up to 24 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Robert Charles Davie on 14 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Jerome O'callaghan as a director on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Robert Charles Davie as a director on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Ms Jacqueline Casey on 14 November 2024
Submitted on 14 Nov 2024
Previous accounting period shortened from 31 March 2024 to 24 March 2024
Submitted on 21 Aug 2024
Repayment History
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