LONDON GLASS SOLUTIONS LIMITED
LONDON

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Company number 06386791
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address OFFICE 134 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location C/O a K Associates 8 Percy Road London N12 8BU. The most likely internet sites of LONDON GLASS SOLUTIONS LIMITED are www.londonglasssolutions.co.uk, and www.london-glass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. London Glass Solutions Limited is a Private Limited Company. The company registration number is 06386791. London Glass Solutions Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of London Glass Solutions Limited is Office 134 6 The Broadway Mill Hill London Nw7 3ll. The company`s financial liabilities are £10.17k. It is £0.12k against last year. And the total assets are £2.75k, which is £0.08k against last year. REXHEPI, Bekim is a Director of the company. Secretary JAUNIETE, Aivita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LOCKETT, Shane William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


london glass solutions Key Finiance

LIABILITIES £10.17k
+1%
CASH n/a
TOTAL ASSETS £2.75k
+3%
All Financial Figures

Current Directors

Director
REXHEPI, Bekim
Appointed Date: 04 October 2011
47 years old

Resigned Directors

Secretary
JAUNIETE, Aivita
Resigned: 04 October 2011
Appointed Date: 10 October 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2007
Appointed Date: 01 October 2007

Director
LOCKETT, Shane William
Resigned: 04 October 2011
Appointed Date: 10 October 2007
40 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Bekim Rexhepi
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LONDON GLASS SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Register(s) moved to registered inspection location C/O a K Associates 8 Percy Road London N12 8BU
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed
05 Oct 2007
Secretary resigned
05 Oct 2007
Director resigned
01 Oct 2007
Incorporation