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INFINITY LENSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:INFINITY LENSES LIMITED
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:237 Westcombe Hill, London, SE3 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director02 August 2000Active
237, Westcombe Hill, London, United Kingdom, SE3 7DW

Corporate Secretary02 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 2000Active

People with Significant Control

Jacqueline Ann Rothery
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Officers

Change person director company with change date.

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2023-12-24Persons with significant control

Change to a person with significant control.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-04-18Officers

Change person director company with change date.

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2021-04-18Address

Change registered office address company with date old address new address.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-09-03Mortgage

Mortgage create with deed with charge number.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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