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SAFILO UK LIMITED - Kings House, 174 Hammersmith Road, London, W6 7JP, United Kingdom
Company Information
- Company registration number
- 02773194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings House
- 174 Hammersmith Road
- London
- W6 7JP
- England Kings House, 174 Hammersmith Road, London, W6 7JP, England UK
Management
- Managing Directors
- CERA RODRIGUEZ, Oscar
- GARCIA MORENO, Anastacio
- Company secretaries
- LEONE, Sergio
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-14
- Age Of Company 1992-12-14 31 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Safilo Group S.P.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAMBERT OPTICAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-11-29
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
⚠
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SAFILO UK LIMITED Company Description
- SAFILO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02773194. Its current trading status is "live". It was registered 1992-12-14. It was previously called LAMBERT OPTICAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-11-29.It can be contacted at Kings House .
Get SAFILO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safilo Uk Limited - Kings House, 174 Hammersmith Road, London, W6 7JP, United Kingdom
- 1992-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAFILO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02773194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02773194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02773194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-updates (2017-11-20) - CS01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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accounts-with-accounts-type-full (2015-05-19) - AA
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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termination-director-company-with-name (2013-06-06) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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termination-director-company-with-name (2011-12-14) - TM01
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accounts-with-accounts-type-full (2011-09-27) - AA
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keyboard_arrow_right 2010
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resolution (2010-05-04) - RESOLUTIONS
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2000-12-28) - 363s
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legacy (1999-12-16) - 363s
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legacy (1998-12-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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keyboard_arrow_right 1996
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-01-12) - 395
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legacy (1996-04-25) - 288
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legacy (1996-11-19) - 122
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legacy (1996-12-23) - 363s
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accounts-with-accounts-type-full (1996-10-10) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-02) - RESOLUTIONS
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legacy (1995-09-06) - 288
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legacy (1995-11-30) - 288
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accounts-with-accounts-type-medium (1995-11-01) - AA
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certificate-change-of-name-company (1995-10-31) - CERTNM
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legacy (1995-11-28) - 288
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legacy (1994-12-12) - 288
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legacy (1994-01-25) - 363s
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-19) - CERTNM
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legacy (1993-02-19) - 287
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resolution (1993-04-15) - RESOLUTIONS
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legacy (1993-02-19) - 224
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legacy (1993-02-19) - 288
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legacy (1993-04-15) - 88(2)R
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legacy (1993-04-15) - 288
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legacy (1993-05-12) - 88(2)R
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legacy (1993-05-20) - 288
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legacy (1993-06-18) - 88(2)O
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statement-of-affairs (1993-06-18) - SA
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legacy (1993-06-22) - 225(1)
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legacy (1993-05-05) - 88(2)P
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keyboard_arrow_right 1992
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incorporation-company (1992-12-14) - NEWINC
