ELTON JOHN OPTICAL COMPANY LIMITED
- Company statusactive
- Company No13589753
- Age3 years 11 months Incorporated 27 August 2021
- Officers2
Address
C/O Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
ELTON JOHN OPTICAL COMPANY LIMITED is an active company incorporated on 27 August 2021 and based in Holborn, London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2022
Memorandum Articles
3 Years Ago on 15 Nov 2021
Capital Name Of Class Of Shares
3 Years Ago on 09 Nov 2021
Resolution
3 Years Ago on 09 Nov 2021
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2021
Capital Allotment Shares
3 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 29 Oct 2021
Incorporation Company
3 Years Ago on 27 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISH, David James | director | Oct 1962 | 27 Aug 2021 |
| KITCHENER, Lucie Annabel | director | Aug 1967 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Furnish | Oct 1962 | 27 Aug 2021 |
| Sir Elton Hercules John | Mar 1947 | 27 Aug 2021 |
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DAWSON, Michael David are mutual persons.
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