Eyesite Weybridge Limited, Darwen

Eyesite Weybridge Limited is a private limited company. Previously, it was called Lloyd Roberts (Opticians) Limited (it was changed on 2014-11-07). Located at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the above-mentioned 29 years old company was incorporated on 1995-04-18 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in this company: Imran H. (appointed on 16 February 2018), Daniel P. (appointed on 07 August 2014), James G. (appointed on 07 August 2014).
About
Name: Eyesite Weybridge Limited
Number: 03046420
Incorporation date: 1995-04-18
End of financial year: 30 December
 
Address: Unit 317
India Mill Business Centre
Darwen
BB3 1AE
SIC code: 47782 - Retail sale by opticians
Company staff
People with significant control
Ho2 Management Limited
16 February 2018
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05476134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ho2 Management Ltd
1 March 2020 - 5 June 2021
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Ddjr Optical Services Limited
6 April 2016 - 4 May 2021
Address Victoria House 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 08473852
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Eyesite Weybridge Limited confirmation statement filing is 2024-01-02. The last one was sent on 2022-12-19. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ho2 Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen. Ho2 Management Ltd owns over 3/4 of shares. This corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen. Ddjr Optical Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 26 Queen Victoria Street, RG1 1TG Reading, Berkshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023 | accounts
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