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Home > England & Wales Companies > LONDON GLASS SOLUTIONS LIMITED
Company Information for

LONDON GLASS SOLUTIONS LIMITED

OFFICE 134 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL,
Company Registration Number
06386791
Private Limited Company
Active

Company Overview

About London Glass Solutions Ltd
LONDON GLASS SOLUTIONS LIMITED was founded on 2007-10-01 and has its registered office in London. The organisation's status is listed as "Active". London Glass Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON GLASS SOLUTIONS LIMITED
 
Legal Registered Office
OFFICE 134 6 THE BROADWAY
MILL HILL
LONDON
NW7 3LL
Other companies in EN5
 
Filing Information
Company Number 06386791
Company ID Number 06386791
Date formed 2007-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON GLASS SOLUTIONS LIMITED
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Company Officers of LONDON GLASS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BEKIM REXHEPI
 Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
AIVITA JAUNIETE
 Company Secretary 2007-10-10 2011-10-04
SHANE WILLIAM LOCKETT
 Director 2007-10-10 2011-10-04
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-10-01 2007-10-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-10-01 2007-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-04CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD03Registers moved to registered inspection location of C/O a K Associates 8 Percy Road London N12 8BU
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM OFFICE 134, 6 THE BROADWAY MILL HILL LONDON NW7 3LL ENGLAND
2015-05-06AD02Register inspection address changed to C/O a K Associates 8 Percy Road London N12 8BU
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, OFFICE 134, 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL, ENGLAND
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM OFFICE 134 6 THE BROADWAY MILL HILL LONDON NW7 3LL ENGLAND
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 17 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NW
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, OFFICE 134 6 THE BROADWAY, MILL HILL, LONDON, NW7 3LL, ENGLAND
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 17 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NW
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0101/10/12 ANNUAL RETURN FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM SIMPLY ACCOUNTS, 17 STATION ROAD NEW BARNET HERT'S EN5 1NW
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, SIMPLY ACCOUNTS, 17 STATION ROAD, NEW BARNET, HERT'S, EN5 1NW
2012-04-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AP01DIRECTOR APPOINTED BEKIM REXHEPI
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHANE LOCKETT
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY AIVITA JAUNIETE
2011-10-05AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0101/10/10 FULL LIST
2010-09-08AA31/10/09 TOTAL EXEMPTION FULL
2010-02-22AR0101/10/09 FULL LIST
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-26AA31/10/08 TOTAL EXEMPTION FULL
2009-11-03GAZ1FIRST GAZETTE
2009-02-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / AIVITA JAUNIETE / 19/10/2008
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to LONDON GLASS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against LONDON GLASS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON GLASS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON GLASS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-10-31 £ 454
Tangible Fixed Assets 2011-10-31 £ 1,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON GLASS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GLASS SOLUTIONS LIMITED
Trademarks
We have not found any records of LONDON GLASS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GLASS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as LONDON GLASS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON GLASS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON GLASS SOLUTIONS LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON GLASS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON GLASS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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