General information

Name:

Lily & Carl Eyewear Limited

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 13030409

Incorporation date: 2020-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the launching of Lily & Carl Eyewear Ltd, a company located at 1 Chapel Street, in Warwick. This means it's been four years Lily & Carl Eyewear has been in the United Kingdom, as it was started on 2020-11-19. The registration number is 13030409 and the area code is CV34 4HL. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 30th November 2022 is the last time company accounts were filed.

So far, this particular business has only been supervised by a single managing director: Ronald G. who has been managing it for four years. At least one secretary in this firm is a limited company, specifically Goodwille Limited.

Executives who control the firm include: Kerstin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronald G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 19 November 2020

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 17 March 2024

Ronald G.

Role: Director

Appointed: 19 November 2020

Latest update: 17 March 2024

People with significant control

Kerstin G.
Notified on 19 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ronald G.
Notified on 19 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-18 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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