Laminated Glass Systems Ltd

Active06013300 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Glazing (43342)
Directors
Malcolm John Tansell
Controlled by
Malcolm Tansell
Accounts type
Total exemption full
Region
South East
Address
21 The Paddocks
Herne Bay
CT6 6QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tansell, Malcolm John
Director · Appointed 29 November 2006
British
Born October 1949 (77)
Officer history (4 former)
31 October 2014
Resigned Thanet Company Secretarial Services Ltd as Corporate Secretary
31 March 2008
Appointed Thanet Company Secretarial Services Ltd as Corporate Secretary
31 March 2008
Resigned Company Secretarial Services UK Limited as Corporate Secretary
29 November 2006
Appointed Tansell, Malcolm John as Director
29 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
29 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
29 November 2006
Appointed Company Secretarial Services UK Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm Tansell
Individual · Notified 1 October 2016
Has significant influence or control
United Kingdom
Born October 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£73,661
Cash
£107,628
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 2023 2024 2025 £151,175 £102,103 £89,866 £74,099 £73,661
Balance sheet detail
202520242023202220212020
Fixed Assets£728£2,722£1,294£2,301£3,068
Current Assets£114,845£79,565£90,233£141,803£144,549£209,509
Debtors£6,217£0£1,264
Cash£107,628£78,363£123,249
Creditors (< 1 year)£41,912£8,188£1,661£41,426£61,402
Creditors (> 1 year)£0£0
Net Current Assets£72,933£71,377£88,572£100,377£130,287£148,107
Net Assets£73,661£74,099£89,866£102,103£151,175
Shareholder Funds£73,661£74,099£89,866£102,103£151,175

Turnover£51,941
Staff Costs£330
Profit for Period£3,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates22 April 2026
18 February 2026Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with no updates22 April 2025
19 August 2024Total exemption full accounts31 March 2024
23 May 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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