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THE EYEWEAR COMPANY (LONDON) LTD

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

This company is commonly known as The Eyewear Company (london) Ltd. The company was founded 17 years ago and was given the registration number 06096274. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE EYEWEAR COMPANY (LONDON) LTD
Company Number:06096274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Habit House Priory Court, Leonard Stanley, Stonehouse, GL10 3HB

Secretary12 February 2007Active
Habit House Priory Court, Leonard Stanley, Stonehouse, GL10 3HB

Director12 February 2007Active
Habit House Priory, Leonard Stanley, Stonehouse, GL10 3HB

Director12 February 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 February 2007Active
137 Tolworth Road, Surbiton, KT6 7SR

Director12 February 2007Active
13 Shirley Court, 1171 London Road, Norbury, London, SW16 4XA

Director12 February 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 February 2007Active

People with Significant Control

Discerning Eyewear Limited
Notified on:19 April 2022
Status:Active
Country of residence:United Kingdom
Address:The Counting House Bonds Mill Estate, Bristol Road, Stonehouse, United Kingdom, GL10 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

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

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2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-23Mortgage

Mortgage satisfy charge full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Address

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

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