Glassworks U.K. Limited

Company Name	Glassworks U.K. Limited
Director	Marcus John Charles Lyon
Company Status	Active
Company Number	03206583
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus John Charles Lyon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1c Montford Place Kennington Green London SE11 4DE

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Current
Appointed	03 June 1996(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	www.theglassworks.co.uk
Telephone	020 77359933
Telephone region	London

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

75 at £1	Marcus John Charles Lyon 75.00% Ordinary A
25 at £1	Maria Izabel Camargo Lyon 25.00% Ordinary B

Financials

Year	2014
Net Worth	£507,885
Cash	£141,989
Current Liabilities	£57,930

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (2 months from now)

Filing History

16 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
9 April 2020	Change of details for Mr Marcus John Charles Lyon as a person with significant control on 6 April 2016 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
11 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
27 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
19 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
18 April 2011	Memorandum and Articles of Association (14 pages)
18 April 2011	Memorandum and Articles of Association (14 pages)
15 April 2011	Change of share class name or designation (2 pages)
15 April 2011	Change of share class name or designation (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 February 2010	Amended accounts made up to 31 May 2009 (5 pages)
22 February 2010	Amended accounts made up to 31 May 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
24 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 June 2008	Return made up to 03/06/08; full list of members (3 pages)
16 June 2008	Return made up to 03/06/08; full list of members (3 pages)
16 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 June 2007	Return made up to 03/06/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 03/06/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 June 2006	Return made up to 03/06/06; full list of members (2 pages)
21 June 2006	Return made up to 03/06/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005	Return made up to 03/06/05; full list of members (2 pages)
8 June 2005	Return made up to 03/06/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 June 2004	Return made up to 03/06/04; full list of members (6 pages)
11 June 2004	Return made up to 03/06/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 July 2003	Return made up to 03/06/03; full list of members (5 pages)
3 July 2003	Return made up to 03/06/03; full list of members (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2002	Return made up to 03/06/02; full list of members (6 pages)
20 June 2002	Return made up to 03/06/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 03/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
19 June 2000	Return made up to 03/06/00; full list of members (6 pages)
19 June 2000	Return made up to 03/06/00; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
25 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1999	Return made up to 03/06/99; full list of members (5 pages)
8 June 1999	Return made up to 03/06/99; full list of members (5 pages)
10 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1997	Return made up to 03/06/97; full list of members (5 pages)
8 June 1997	Return made up to 03/06/97; full list of members (5 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
25 October 1996	Company name changed entropy productions LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
25 October 1996	Company name changed entropy productions LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Ad 21/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 1996	Ad 21/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 1996	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
3 June 1996	Incorporation (14 pages)
3 June 1996	Incorporation (14 pages)

Glassworks U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London