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GLASSLAKE LIMITED

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

This company is commonly known as Glasslake Limited. The company was founded 31 years ago and was given the registration number 02814029. The firm's registered office is in . You can find them at 8 Yorkton Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLASSLAKE LIMITED
Company Number:02814029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:8 Yorkton Street, London, E2 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Yorkton Street, London, E2 8NH

Secretary08 July 1993Active
8, Yorkton Street, London, E2 8NH

Director08 July 1993Active
8, Yorkton Street, London, E2 8NH

Director08 July 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary29 April 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director29 April 1993Active

People with Significant Control

Mr David John Trayner
Notified on:19 October 2021
Status:Active
Date of birth:November 1954
Nationality:British
Address:8 Yorkton Street, E2 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Edwina Margaret Orr
Notified on:19 December 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:8 Yorkton Street, E2 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-23Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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