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GLASS HEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glass Head Limited. The company was founded 30 years ago and was given the registration number 02913592. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GLASS HEAD LIMITED
Company Number:02913592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Secretary14 February 2002Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director28 March 1994Active
2, Ormond Road, Richmond Upon Thames, United Kingdom, TW10 6TH

Director01 July 2017Active
1 Cornerways, Park Road, London, NW4 3TJ

Secretary28 March 1994Active
50 Latimer Avenue, London, E6 2LH

Director28 March 1994Active

People with Significant Control

Mr Lambros Michael Atteshlis
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:United Kingdom
Country of residence:England
Address:2, Ormond Road, Richmond, England, TW10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hazel Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Irish
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-22Officers

Change person director company with change date.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Change to a person with significant control.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person director company with change date.

Download
2018-04-09Officers

Change person director company with change date.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-07Officers

Change person director company with change date.

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