INFINITY LENSES LIMITED
LONDON NO1OPTICAL LIMITED

Hellopages » Greater London » Greenwich » SE3 7DW

Company number 04045492
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 237 WESTCOMBE HILL, LONDON, SE3 7DW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of INFINITY LENSES LIMITED are www.infinitylenses.co.uk, and www.infinity-lenses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Infinity Lenses Limited is a Private Limited Company. The company registration number is 04045492. Infinity Lenses Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Infinity Lenses Limited is 237 Westcombe Hill London Se3 7dw. The company`s financial liabilities are £49.99k. It is £12.56k against last year. And the total assets are £74.34k, which is £20.04k against last year. ROTHERY, Jacqueline Ann is a Director of the company. Secretary FINSBURY ROBINSON has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


infinity lenses Key Finiance

LIABILITIES £49.99k
+33%
CASH n/a
TOTAL ASSETS £74.34k
+36%
All Financial Figures

Current Directors

Director
ROTHERY, Jacqueline Ann
Appointed Date: 02 August 2000
58 years old

Resigned Directors

Secretary
FINSBURY ROBINSON
Resigned: 22 August 2014
Appointed Date: 02 August 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Jacqueline Ann Rothery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INFINITY LENSES LIMITED Events

14 Sep 2016
Confirmation statement made on 2 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2014
Registration of charge 040454920001
...
... and 38 more events
28 May 2002
Secretary resigned
28 May 2002
New secretary appointed
23 May 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
07 Jan 2002
Company name changed NO1OPTICAL LIMITED\certificate issued on 07/01/02
02 Aug 2000
Incorporation

INFINITY LENSES LIMITED Charges

27 August 2014
Charge code 0404 5492 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…