Newbury Optical Limited, Newbury

Newbury Optical Limited is a private limited company. Once, it was named Newbury Opitical Limited (changed on 2019-01-07). Situated at 98 Northbrook Street, Newbury RG14 1AA, the above-mentioned 14 years old business was incorporated on 2005-07-22 and is classified as "other human health activities" (SIC code: 86900).
3 directors can be found in this company: Shalini S. (appointed on 04 February 2019), Sacchin S. (appointed on 29 January 2019), Scott W. (appointed on 22 July 2005).
About
Name: Newbury Optical Limited
Number: 05516182
Incorporation date: 2005-07-22
End of financial year: 31 December
 
Address: 98 Northbrook Street
Newbury
RG14 1AA
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Scott W.
21 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Sacchin S.
29 January 2019
Nature of control: 25-50% shares
Luxottica Retail Uk Ltd
6 April 2016 - 3 January 2019
Address Verulam Point Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02767938
Nature of control: 25-50% voting rights
25-50% shares

The date for Newbury Optical Limited confirmation statement filing is 2021-02-11. The previous confirmation statement was submitted on 2020-01-28. The due date for a subsequent accounts filing is 30 September 2020. Previous accounts filing was sent for the time up until 31 December 2018.

3 persons of significant control are reported in the Companies House, namely: Scott W. that has 1/2 or less of shares, 1/2 or less of voting rights. Sacchin S. that has 1/2 or less of shares. Luxottica Retail Uk Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Way, AL1 5HE St. Albans, Hertfordshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019 | accounts
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