LONDON EYES LTD.
LONDON

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Company number 05801143
Status Active
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address 126 DONALDSON ROAD, LONDON, ENGLAND, SE18 3LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 1 Station Crescent London SE3 7EQ to 126 Donaldson Road London SE18 3LB on 11 March 2016. The most likely internet sites of LONDON EYES LTD. are www.londoneyes.co.uk, and www.london-eyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Bickley Rail Station is 5.2 miles; to Bethnal Green Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Eyes Ltd is a Private Limited Company. The company registration number is 05801143. London Eyes Ltd has been working since 29 April 2006. The present status of the company is Active. The registered address of London Eyes Ltd is 126 Donaldson Road London England Se18 3lb. . JUNG, Katja Maria is a Director of the company. Secretary RIST, Katharina, Dr has been resigned. Secretary RIST, Katharina Ilse, Dr has been resigned. Secretary ATC CORPORATE SECRETARIES LTD has been resigned. Director GORZAWSKI, Janus has been resigned. Director MIELACK, Manfred has been resigned. Director RIST, Katharina Ilse, Dr has been resigned. Director SEYBOTH, Andreas has been resigned. Director YUNG, Katja Maria has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JUNG, Katja Maria
Appointed Date: 08 March 2014
57 years old

Resigned Directors

Secretary
RIST, Katharina, Dr
Resigned: 26 May 2011
Appointed Date: 28 December 2008
Secretary
RIST, Katharina Ilse, Dr
Resigned: 12 December 2008
Appointed Date: 29 April 2006
Secretary
ATC CORPORATE SECRETARIES LTD
Resigned: 28 December 2008
Appointed Date: 12 December 2008
Director
GORZAWSKI, Janus
Resigned: 29 September 2008
Appointed Date: 23 April 2008
59 years old
Director
MIELACK, Manfred
Resigned: 01 June 2010
Appointed Date: 01 June 2010
74 years old
Director
RIST, Katharina Ilse, Dr
Resigned: 07 March 2014
Appointed Date: 17 May 2010
59 years old
Director
SEYBOTH, Andreas
Resigned: 29 April 2010
Appointed Date: 08 December 2008
63 years old
Director
YUNG, Katja Maria
Resigned: 23 April 2008
Appointed Date: 30 November 2007
57 years old
Director
UNICORN LONDON LTD
Resigned: 30 November 2007
Appointed Date: 29 April 2006

Persons With Significant Control

Katja Jung
Notified on: 26 July 2016
57 years old
Nature of control: Has significant influence or control

LONDON EYES LTD. Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Mar 2016
Registered office address changed from 1 Station Crescent London SE3 7EQ to 126 Donaldson Road London SE18 3LB on 11 March 2016
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 38 more events
20 Feb 2008
Accounts for a dormant company made up to 30 April 2007
05 Dec 2007
New director appointed
05 Dec 2007
Director resigned
10 May 2007
Return made up to 29/04/07; full list of members
29 Apr 2006
Incorporation

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