Company number 08608470
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 086084700002 in full; Confirmation statement made on 12 July 2016 with updates; Registration of a charge. The most likely internet sites of LUSTY GLAZE DEVELOPMENTS LIMITED are www.lustyglazedevelopments.co.uk, and www.lusty-glaze-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and five months. Lusty Glaze Developments Limited is a Private Limited Company.
The company registration number is 08608470. Lusty Glaze Developments Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Lusty Glaze Developments Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. The cash in hand is £249.86k. It is £243.68k against last year. And the total assets are £858.65k, which is £-356.33k against last year. SULLY, Anna Palmina Rosaria is a Director of the company. SULLY, Robert James is a Director of the company. The company operates in "Development of building projects".
lusty glaze developments Key Finiance
LIABILITIES
n/a
CASH
£249.86k
+3941%
TOTAL ASSETS
£858.65k
-30%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert James Sully
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Anna Palmina Rosaria Sully
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LUSTY GLAZE DEVELOPMENTS LIMITED Events
02 Aug 2016
Satisfaction of charge 086084700002 in full
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Apr 2016
Registration of a charge
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Apr 2016
Registration of charge 086084700004, created on 15 April 2016
...
... and 6 more events
19 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Nov 2013
Registration of charge 086084700002
02 Nov 2013
Registration of charge 086084700003
06 Sep 2013
Registration of charge 086084700001
12 Jul 2013
Incorporation
15 April 2016
Charge code 0860 8470 0004
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2, 14 lusty glaze road newquay cornwall…
25 October 2013
Charge code 0860 8470 0003
Delivered: 2 November 2013
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 4, 14 lusty glaze road, newquay, cornwall…
25 October 2013
Charge code 0860 8470 0002
Delivered: 2 November 2013
Status: Satisfied
on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 3, 14 lusty glaze road, newquay, cornwall…
18 August 2013
Charge code 0860 8470 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…