One Lusty Glaze Management Company Limited

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Company number: 10311107
Status: Active
Registered address: C/O Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom, Tr7 1rp
Incorporated: 3 August 2016
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Casey-Mitchell, Jaqueline Sharon
Director
Nationality: British · Residence: England · Appointed: 2018-08-31
- Jaqueline Sharon CASEY-MITCHELL — Officer, appointed 2018-08-31
Davis, Peter Stephen
Director
Nationality: British · Residence: England · Appointed: 2021-02-09
- Peter Stephen DAVIS — Officer, appointed 2021-02-09
Klauber, John Julian
Director
Nationality: British · Residence: England · Appointed: 2017-06-22
- John Julian KLAUBER — Officer, appointed 2022-10-01
- John Julian KLAUBER — Officer, appointed 2017-06-22
Barbery, Mandy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-08-03 · Resigned: 2017-11-22
- Mandy BARBERY — Officer, appointed 2018-05-31
- Mandy BARBERY — Officer, appointed 2015-03-25
- Mandy BARBERY — Officer, appointed 2015-03-13
Birnie, Mark Richard
Director
Nationality: British · Residence: England · Appointed: 2017-06-26 · Resigned: 2018-04-30
- Mark Richard BIRNIE — Officer, appointed 2017-06-26, resigned 2018-04-30

Filing History

accounts-with-accounts-type-dormant
Date: 2025-12-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-14 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-02-12 · Type: AD01
accounts-with-accounts-type-dormant
Date: 2024-12-04 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-09-23 · Type: TM01
confirmation-statement-with-no-updates
Date: 2024-08-13 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-12-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-08-08 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.