THE LONDON EYEWEAR COMPANY LIMITED filing history - Find and update company information - GOV.UK

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THE LONDON EYEWEAR COMPANY LIMITED

Company number 12071046

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Unit 1, Great West Trading Estate 983 Great West Road Brentford TW8 9DN on 20 March 2024	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Unit 1, Great West Trading Estate 983 Great West Road Brentford TW8 9DN on 20 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Total exemption full accounts made up to 25 December 2022	View PDF Total exemption full accounts made up to 25 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 25 December 2021	View PDF Total exemption full accounts made up to 25 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	TM01	Termination of appointment of Alistair Burroughs as a director on 1 September 2022	View PDF Termination of appointment of Alistair Burroughs as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 25 December 2020	View PDF Total exemption full accounts made up to 25 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA01	Previous accounting period extended from 30 June 2020 to 25 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 25 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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