This company is commonly known as Infinity Lenses Limited. The company was founded 23 years ago and was given the registration number 04045492. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, , London, . This company's SIC code is 86900 - Other human health activities.
Name | : | INFINITY LENSES LIMITED |
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Company Number | : | 04045492 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 237 Westcombe Hill, London, SE3 7DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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237 Westcombe Hill, London, United Kingdom, SE3 7DW | Director | 02 August 2000 | Active |
237, Westcombe Hill, London, United Kingdom, SE3 7DW | Corporate Secretary | 02 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 August 2000 | Active |
Jacqueline Ann Rothery | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 237 Westcombe Hill, London, United Kingdom, SE3 7DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Officers | Change person director company with change date. | Download |
2023-12-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-18 | Officers | Change person director company with change date. | Download |
2021-04-18 | Address | Change registered office address company with date old address new address. | Download |
2020-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-03 | Mortgage | Mortgage create with deed with charge number. | Download |
2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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