Infinity Lenses Limited

Company Name	Infinity Lenses Limited
Director	Jacqueline Ann Rothery
Company Status	Active
Company Number	04045492
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Jacqueline Ann Rothery
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Finsbury Robinson (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	237 Westcombe Hill London SE3 7DW

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Ann Rothery 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,351
Cash	£33,802
Current Liabilities	£16,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

27 August 2014	Delivered on: 3 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

24 December 2023	Director's details changed for Jacqueline Ann Rothery on 22 December 2023 (2 pages)
24 December 2023	Change of details for Jacqueline Ann Rothery as a person with significant control on 22 December 2023 (2 pages)
24 August 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
6 June 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
1 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
18 April 2021	Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 18 April 2021 (1 page)
18 April 2021	Director's details changed for Jacqueline Ann Rothery on 18 April 2021 (2 pages)
4 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
9 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
16 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
20 July 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2014	Registration of charge 040454920001 (8 pages)
3 September 2014	Registration of charge 040454920001 (8 pages)
29 August 2014	Termination of appointment of a secretary (1 page)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
29 August 2014	Termination of appointment of a secretary (1 page)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders (4 pages)
28 August 2014	Termination of appointment of Finsbury Robinson as a secretary on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Finsbury Robinson as a secretary on 22 August 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Director's details changed for Jackie Rothery on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Jackie Rothery on 17 December 2013 (2 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
27 May 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EP on 27 May 2011 (1 page)
27 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
27 May 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EP on 27 May 2011 (1 page)
27 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Jackie Rothery on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Jackie Rothery on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Jackie Rothery on 1 October 2009 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Return made up to 02/08/08; full list of members (3 pages)
8 August 2008	Return made up to 02/08/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 September 2007	Return made up to 02/08/07; full list of members (6 pages)
28 September 2007	Return made up to 02/08/07; full list of members (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Return made up to 02/08/06; no change of members (6 pages)
20 September 2006	Return made up to 02/08/06; no change of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 02/08/05; no change of members (6 pages)
15 September 2005	Return made up to 02/08/05; no change of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 August 2004	Return made up to 02/08/04; full list of members (6 pages)
13 August 2004	Return made up to 02/08/04; full list of members (6 pages)
26 September 2003	Return made up to 02/08/03; no change of members (6 pages)
26 September 2003	Return made up to 02/08/03; no change of members (6 pages)
1 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2002	Return made up to 02/08/01; full list of members (6 pages)
25 September 2002	Return made up to 02/08/01; full list of members (6 pages)
24 September 2002	Registered office changed on 24/09/02 from: finsbury robinson finsbury house 1 vicarage road bexley kent DA5 2AJ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: finsbury robinson finsbury house 1 vicarage road bexley kent DA5 2AJ (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
28 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
23 May 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
23 May 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
7 January 2002	Company name changed NO1OPTICAL LIMITED\certificate issued on 07/01/02 (2 pages)
7 January 2002	Company name changed NO1OPTICAL LIMITED\certificate issued on 07/01/02 (2 pages)
2 August 2000	Incorporation (17 pages)
2 August 2000	Incorporation (17 pages)

Infinity Lenses Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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