Company number 05166528
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address UNIT 13 LAKESIDE IND ESTATE BROAD GROUND ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100
. The most likely internet sites of L. A. GLASS LIMITED are www.laglass.co.uk, and www.l-a-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. L A Glass Limited is a Private Limited Company.
The company registration number is 05166528. L A Glass Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of L A Glass Limited is Unit 13 Lakeside Ind Estate Broad Ground Road Lakeside Redditch Worcestershire B98 8yp. The company`s financial liabilities are £62.9k. It is £15.92k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £257.16k, which is £17.93k against last year. GOODWILLIE, Andrew Peter is a Secretary of the company. COX, Lawson Anthony is a Director of the company. GOODWILLIE, Andrew Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
l. a. glass Key Finiance
LIABILITIES
£62.9k
+33%
CASH
£0.03k
TOTAL ASSETS
£257.16k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr Lawson Anthony Cox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Goodwillie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L. A. GLASS LIMITED Events
17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
...
... and 25 more events
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
30 Jul 2004
New secretary appointed;new director appointed
30 Jul 2004
New director appointed
30 Jun 2004
Incorporation
23 July 2012
All assets debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: £18,226.75 and the amount from time to time standing to the…
15 November 2007
Rent deposit deed
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Bank Sf Nominees Limited
Description: Monies deposited.