LATEST EYEWEAR.CO.UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 08977929
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, ENGLAND, W1H 1EW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 23 Stert Street Abingdon Oxfordshire OX14 3JF to 8 Durweston Street London W1H 1EW on 8 March 2016. The most likely internet sites of LATEST EYEWEAR.CO.UK LIMITED are www.latesteyewearcouk.co.uk, and www.latest-eyewear-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Latest Eyewear Co Uk Limited is a Private Limited Company. The company registration number is 08977929. Latest Eyewear Co Uk Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Latest Eyewear Co Uk Limited is 8 Durweston Street London England W1h 1ew. . EDWARDS, John is a Director of the company. Secretary ALEXANDER, Steven has been resigned. Director ALEXANDER, Steven has been resigned. Director EDWARDS, John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
EDWARDS, John
Appointed Date: 19 November 2014
58 years old

Resigned Directors

Secretary
ALEXANDER, Steven
Resigned: 20 December 2015
Appointed Date: 04 April 2014
Director
ALEXANDER, Steven
Resigned: 20 December 2015
Appointed Date: 04 April 2014
44 years old
Director
EDWARDS, John
Resigned: 17 May 2014
Appointed Date: 04 April 2014
58 years old

Persons With Significant Control

Mr John Evans
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control

LATEST EYEWEAR.CO.UK LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Registered office address changed from 23 Stert Street Abingdon Oxfordshire OX14 3JF to 8 Durweston Street London W1H 1EW on 8 March 2016
20 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 9.99
20 Dec 2015
Termination of appointment of Steven Alexander as a secretary on 20 December 2015
...
... and 5 more events
19 Nov 2014
Appointment of Mr John Edwards as a director on 19 November 2014
17 May 2014
Termination of appointment of John Edwards as a director
16 May 2014
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 9.99
16 May 2014
Director's details changed for Mr Steven Alexander on 16 May 2014
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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