Company number 08679424
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 62 HIGH STREET, BROMLEY, BR1 1EG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Harkiran Fernandes as a director on 1 January 2016. The most likely internet sites of THE GLASSES LAB LIMITED are www.theglasseslab.co.uk, and www.the-glasses-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The Glasses Lab Limited is a Private Limited Company.
The company registration number is 08679424. The Glasses Lab Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of The Glasses Lab Limited is 62 High Street Bromley Br1 1eg. . FERNANDES, James Alexander is a Director of the company. PATEL, Dimple is a Director of the company. Director FERNANDES, Harkiran has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Alexander Fernandes
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dimple Patel
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GLASSES LAB LIMITED Events
20 Oct 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2016
Termination of appointment of Harkiran Fernandes as a director on 1 January 2016
17 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 1 more events
23 Sep 2015
Appointment of Mrs Harkiran Fernandes as a director on 23 September 2015
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
18 Sep 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
05 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted