London Architectural Glass Ltd

Active08810065 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Manufacture of flat glass (23110)
Accounts type
Small
Region
Greater London
Address
Units 10 & 11
Rigby Lane
Hayes
UB3 1EY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born July 1977 (49)
Director · Appointed 26 February 2021
British
Born February 1967 (59)
Officer history (7 former)
1 August 2025
Resigned Graveling, Vicki as Director
27 February 2024
Appointed Graveling, Vicki as Director
27 February 2024
Resigned Henderson, Dylan Joseph as Director
3 July 2023
Appointed Henderson, Dylan Joseph as Director
30 June 2023
Resigned Greehy, Christopher as Director
26 February 2021
Resigned Thorne, Tina May as Director
26 February 2021
Appointed Maslin, Andrew as Director
26 February 2021
Resigned Davis, Gary as Secretary
26 February 2021
Appointed Harrison, Mark Edward as Director
26 February 2021
Resigned Thompson, Graham John as Director
26 February 2021
Resigned Kapala, Dariusz as Director
1 May 2017
Appointed Davis, Gary as Secretary
5 January 2015
Appointed Thompson, Graham John as Director
10 January 2014
Appointed Greehy, Christopher as Director
2 January 2014
Appointed Thorne, Tina May as Director
11 December 2013
Appointed Kapala, Dariusz as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07995246
Former controllers (3)
26 February 2021
Ceased Gary John Davis — Owns 25–50% of shares
26 February 2021
Ceased Christopher Greehy — Owns 25–50% of shares
26 February 2021
Ceased Graham John Thompson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brownhills Glass Company Limited Owns 75–100% of shares
London Architectural Glass Ltd This company Owns 75–100% of shares
Peterleetwo Limited Status not confirmedOwns 75–100% of shares
PLG Glass Ltd Status not confirmedOwns 75–100% of shares
Premier Double Glazed Units Limited Owns 75–100% of shares
Tufwell Glass Limited Owns 75–100% of shares

Financials

Net Assets
£24,693
Cash
£167,621
Profit Before Tax
(£728,365)
Debt Ratio
97%
Current Ratio
0.9x
Return on Equity
-3039%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2023 2024 £2,969,587 £3,564,178 £6,175,095 £24,693
Balance sheet detail
2024202320202020
Fixed Assets£248,143£318,279£391,330£437,870
Current Assets£687,169£6,887,522£4,144,580£3,040,138
Debtors£409,525£1,059,513£743,843
Cash£167,621£1,019,131£3,002,403£2,248,802
Creditors (< 1 year)£766,710£889,455£917,732£450,421
Creditors (> 1 year)£81,251
Net Current Assets(£79,541)£5,998,067£3,226,848£2,589,717
Net Assets£24,693£6,175,095£3,564,178£2,969,587
Shareholder Funds£24,693£6,175,095£2,969,587

Filings 65

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company30 November 2025
12 December 2025Confirmation statement with no updates11 December 2025
28 August 2025Full accounts30 November 2024
4 August 2025Termination of appointment of a director
14 January 2025Confirmation statement with no updates11 December 2024
Show all 65 filings

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