Company NameLuxeoptic Ltd
DirectorVania Vela-Vatidis
Company StatusActive
Company Number08240544
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Director

Director NameMiss Vania Vela-Vatidis
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Markham Street
London
SW3 3NR

Contact

Websiteluxeopticltd.com
Email address[email protected]

Location

Registered AddressZlr Studios, West Heath Yard
174 Mill Lane
London
NW6 1TB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £0.1Vania Vela-vatidis
100.00%
Ordinary

Financials

Year2014
Net Worth£9,144
Cash£10,887
Current Liabilities£4,300

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End29 December

Returns

Latest Return4 October 2023 (7 months ago)
Next Return Due18 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
16 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
11 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
7 June 2022Registered office address changed from C/O Akks Zlr Studios West Heath Yard 174 Mill Lane West Hampstead London NW6 1TB England to Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB on 7 June 2022 (1 page)
20 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
6 October 2021Micro company accounts made up to 31 December 2020 (5 pages)
17 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
7 October 2019Micro company accounts made up to 31 December 2018 (5 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
29 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
22 December 2018Compulsory strike-off action has been discontinued (1 page)
19 December 2018Micro company accounts made up to 31 December 2017 (5 pages)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
5 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
7 January 2017Registered office address changed from PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB United Kingdom to C/O Akks Zlr Studios West Heath Yard 174 Mill Lane West Hampstead London NW6 1TB on 7 January 2017 (1 page)
7 January 2017Registered office address changed from PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB United Kingdom to C/O Akks Zlr Studios West Heath Yard 174 Mill Lane West Hampstead London NW6 1TB on 7 January 2017 (1 page)
31 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
1 September 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB on 1 September 2016 (1 page)
1 September 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB on 1 September 2016 (1 page)
7 June 2016Compulsory strike-off action has been discontinued (1 page)
7 June 2016Compulsory strike-off action has been discontinued (1 page)
4 June 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
29 October 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
29 October 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 August 2015Director's details changed for Miss Vania Vela-Vatidis on 15 August 2015 (2 pages)
15 August 2015Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015 (1 page)
15 August 2015Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015 (1 page)
15 August 2015Director's details changed for Miss Vania Vela-Vatidis on 15 August 2015 (2 pages)
29 July 2015Previous accounting period extended from 29 October 2014 to 31 January 2015 (1 page)
29 July 2015Previous accounting period extended from 29 October 2014 to 31 January 2015 (1 page)
2 January 2015Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 January 2015Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
2 October 2014Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
2 October 2014Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page)
3 July 2014Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
3 July 2014Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
10 February 2014Director's details changed for Miss Vania Vela-Vatidis on 15 January 2014 (2 pages)
10 February 2014Director's details changed for Miss Vania Vela-Vatidis on 15 January 2014 (2 pages)
22 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
13 November 2012Registered office address changed from 37 Markham Street London SW3 3NR England on 13 November 2012 (1 page)
13 November 2012Registered office address changed from 37 Markham Street London SW3 3NR England on 13 November 2012 (1 page)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)