General information

Name:

House Of Lenses Ltd

Office Address:

12 Collins Avenue HA7 1DL Stanmore

Number: 09247489

Incorporation date: 2014-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

House Of Lenses Limited could be gotten hold of in 12 Collins Avenue, in Stanmore. The firm postal code is HA7 1DL. House Of Lenses has been active on the market since the firm was set up on Friday 3rd October 2014. The firm registered no. is 09247489. The company's SIC and NACE codes are 47782 : Retail sale by opticians. The firm's most recent annual accounts were submitted for the period up to October 31, 2022 and the most recent annual confirmation statement was filed on October 3, 2023.

The following business owes its achievements and constant development to exactly four directors, who are Nicos A., Antonios A., Marios A. and Marios A., who have been managing the firm since August 2016.

Executives who have control over the firm are as follows: Antonios A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marios A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marios A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicos A.

Role: Director

Appointed: 19 August 2016

Latest update: 27 November 2023

Antonios A.

Role: Director

Appointed: 19 August 2016

Latest update: 27 November 2023

Marios A.

Role: Director

Appointed: 19 August 2016

Latest update: 27 November 2023

Marios A.

Role: Director

Appointed: 03 October 2014

Latest update: 27 November 2023

People with significant control

Antonios A.
Notified on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marios A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marios A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicos A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie A.
Notified on 1 November 2019
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonios A.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 03 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/03 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

69-71 East Street

Post code:

KT17 1BP

City / Town:

Epsom

HQ address,
2016

Address:

69-71 East Street

Post code:

KT17 1BP

City / Town:

Epsom

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
9
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