| Company Name | Visual Eyes (London) Limited |
|---|---|
| Director | Stewart Jeffrey Lewis |
| Company Status | Active |
| Company Number | 04250205 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 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 | Mr Stewart Jeffrey Lewis |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Commision Agent |
| Country of Residence | England |
| Correspondence Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
| Secretary Name | Cecilia Rose Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(4 months, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
| Director Name | Paul Bowry |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | St. Kitts Stacey Drive Wangdon Hills Basildon Essex SS16 5PB |
| Secretary Name | Mr Stewart Jeffrey Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Role | Commision Agent |
| Country of Residence | England |
| Correspondence Address | 27 Denner Road Chingford London E4 7SQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cecilia Rose Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Jeffrey Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,307 |
| Cash | £15,773 |
| Current Liabilities | £18,423 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 July 2015 | Director's details changed for Stewart Jeffrey Lewis on 1 June 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Stewart Jeffrey Lewis on 1 June 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 13 July 2015 (1 page) |
| 13 July 2015 | Secretary's details changed for Cecilia Rose Lewis on 1 June 2015 (1 page) |
| 13 July 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 13 July 2015 (1 page) |
| 13 July 2015 | Secretary's details changed for Cecilia Rose Lewis on 1 June 2015 (1 page) |
| 13 July 2015 | Director's details changed for Stewart Jeffrey Lewis on 1 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Secretary's details changed for Cecilia Rose Lewis on 1 June 2015 (1 page) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 March 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 6 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 6 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 6 March 2013 (2 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Stewart Jeffrey Lewis on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Stewart Jeffrey Lewis on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Stewart Jeffrey Lewis on 1 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 24 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 31 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 January 2003 | Ad 30/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2003 | Ad 30/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 July 2002 | Return made up to 11/07/02; full list of members
|
| 24 July 2002 | Return made up to 11/07/02; full list of members
|
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Director resigned (1 page) |
| 31 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Incorporation (18 pages) |
| 11 July 2001 | Incorporation (18 pages) |