Company number 08457558
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address CHARTERWELLS, OLD BREWERY HOUSE PARK LANE, 189 STANMORE HILL, STANMORE, MIDDLESEX, ENGLAND, HA7 3HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 084575580001 in full. The most likely internet sites of SHREYA OPTICAL LTD are www.shreyaoptical.co.uk, and www.shreya-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Shreya Optical Ltd is a Private Limited Company.
The company registration number is 08457558. Shreya Optical Ltd has been working since 22 March 2013.
The present status of the company is Active. The registered address of Shreya Optical Ltd is Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex England Ha7 3ha. . LACHANI, Jyoti is a Secretary of the company. LACHANI, Hitesh is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Hitesh Lachani
Notified on: 22 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
SHREYA OPTICAL LTD Events
27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 084575580001 in full
02 Sep 2016
Satisfaction of charge 084575580002 in full
29 Jul 2016
Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 29 July 2016
...
... and 8 more events
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
27 Aug 2014
Registration of charge 084575580002, created on 19 August 2014
28 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
08 Aug 2013
Registration of charge 084575580001
22 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 June 2016
Charge code 0845 7558 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0845 7558 0002
Delivered: 27 August 2014
Status: Satisfied
on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge…
24 July 2013
Charge code 0845 7558 0001
Delivered: 8 August 2013
Status: Satisfied
on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…