# One Lusty Glaze Limited

## Details

- **Company number:** [08534558](https://find-and-update.company-information.service.gov.uk/company/08534558)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2013
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48144 companies)



## 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 | £4 |
| 30 Sep 2024 | £4 |
| 30 Sep 2023 | £4 |
| 30 Sep 2022 | £4 |
| 30 Sep 2021 | £4 |
| 30 Sep 2020 | £4 |
| 30 Sep 2019 | £4 |
| 30 Sep 2018 | £4 |
| 30 Sep 2017 | £4 |
| 30 Sep 2016 | £4 |
| 30 Sep 2015 | £4 |
| 30 Sep 2014 | £4 |
| 30 Sep 2013 | £4 |



## Owned by

One Lusty Glaze Limited → [APG Projects Limited](/company/16126083) → [APG Regional Development Limited](/company/14475048) → [APG Residential Investments Limited](/company/14471224) → [Acorn Pg Holdings Limited](/company/14468908)




## Directors' other companies

- [SKOK, John Mirko](/person/5388758) - director at [The Rest (Management) Limited](/company/12050490)
- [SKOK, John Mirko](/person/5388758) - director at [Brunel House (Bristol) Limited](/company/10318477)
- [SKOK, John Mirko](/person/5388758) - director at [Dial Lane (Bristol) Developments Limited](/company/09022968)
- [SKOK, John Mirko](/person/5388758) - director at [The Cut Developments Limited](/company/08565463)
- [SKOK, John Mirko](/person/5388758) - director at [Perranporth Developments Limited](/company/08442337)
- [SKOK, John Mirko](/person/5388758) - director at [1 High Street Poole Limited](/company/09354386)
- [SKOK, John Mirko](/person/5388758) - director at [RST Exeter Limited](/company/11276840)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Clifton Limited](/company/15803717)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Exeter Limited](/company/13483716)
- [SKOK, John Mirko](/person/5388758) - director at [CB Treglos Limited](/company/11255509)



## Registered address

513 companies are registered at this address - likely a registration agent.