ONE Lusty Glaze Limited

Company 08534558 Active

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Company details

Number	08534558
Status	Active
Type	Private Limited Company
Incorporated	17/05/2013
Address	29 YORK STREET, LONDON, W1H 1EZ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

74990 - Non-trading company

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

APG Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09
Angelrealm Limited ceased 2024-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (4)

Show 4 former officers

Christina Anna Massos Secretary · appointed 2017 · resigned 2026
Mette Blackmore Secretary · appointed 2017 · resigned 2026
John Mirko Skok Secretary · appointed 2014 · resigned 2017
Malgorzata Anna Medzia Secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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