One Lusty Glaze Limited
- Company number
- 08534558
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKOK, John Mirko | Director | 17 May 2013 | 23 May 2013 |
| MEDZIA, Malgorzata Anna | Secretary | 2 Sep 2013 | 19 May 2014 |
| SKOK, John Mirko | Secretary | 19 May 2014 | 30 May 2017 |
| CONWAY, Stephen Stuart Solomon | Director | 23 May 2013 | 7 Sep 2022 |
| MASSOS, Christina Anna | Secretary | 30 May 2017 | 1 Jul 2026 |
| BLACKMORE, Mette | Secretary | 30 May 2017 | 1 Jul 2026 |
| OMIROU, Melanie Jayne | Director | 17 May 2013 | 1 Jul 2026 |
| SKOK, John Mirko | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angelrealm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2024 |
| Apg Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £4 |
| 30 Sep 2024 Dormant | £4 |
| 30 Sep 2023 Dormant | £4 |
| 30 Sep 2022 Dormant | £4 |
| 30 Sep 2021 Dormant | £4 |
| 30 Sep 2020 Dormant | £4 |
| 30 Sep 2019 Dormant | £4 |
| 30 Sep 2018 Dormant | £4 |
| 30 Sep 2017 Dormant | £4 |
| 30 Sep 2016 Dormant | £4 |
| 30 Sep 2015 Dormant | £4 |
| 30 Sep 2014 Dormant | £4 |
| 30 Sep 2013 Dormant | £4 |
Connections
Owned by
One Lusty Glaze Limited → APG Projects Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited
Directors’ other companies
- SKOK, John Mirko - Director at CB Treglos Limited
- SKOK, John Mirko - Director at The Rest (Management) Limited
- SKOK, John Mirko - Director at Brunel House (Bristol) Limited
- SKOK, John Mirko - Director at Dial Lane (Bristol) Developments Limited
- SKOK, John Mirko - Director at The Cut Developments Limited
- SKOK, John Mirko - Director at Perranporth Developments Limited
- SKOK, John Mirko - Director at 1 High Street Poole Limited
- SKOK, John Mirko - Director at RST Dial Lane Developments Limited
- SKOK, John Mirko - Director at Ahcs Clifton Limited
- SKOK, John Mirko - Director at Ahcs Exeter Limited
Registered address
514 companies are registered at this address - likely a registration agent.