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Gck Optical Boutique Ltd LONDON


Gck Optical Boutique Ltd is a private limited company that can be found at County House Cornwall Avenue, Central Finchley, London N3 1LH. Incorporated on 2023-03-06, this 1-year-old company is run by 1 director.
Director Edward C., appointed on 06 March 2023.
The company is categorised as "retail sale by opticians" (SIC: 47782).

Gck Optical Boutique Ltd Address / Contact

Office Address County House Cornwall Avenue
Office Address2 Central Finchley
Town London
Post code N3 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14708048
Date of Incorporation Mon, 6th Mar 2023
Industry Retail sale by opticians
End of financial Year 31st March
Company age one year old
Account next due date Fri, 6th Dec 2024 (221 days left)
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)

Company staff

Edward C.

Position: Director

Appointed: 06 March 2023

Lester K.

Position: Director

Appointed: 06 March 2023

Resigned: 19 June 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Lester K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yafeng W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lester K.

Notified on 7 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Edward C.

Notified on 6 March 2023
Ceased on 12 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yafeng W.

Notified on 6 March 2023
Ceased on 22 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/11/22
filed on: 22nd, November 2023
Free Download (1 page)

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