Eyesite Weybridge started in year 1995 as Private Limited Company with registration number 03046420. The Eyesite Weybridge company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE. Since November 7, 2014 Eyesite Weybridge Limited is no longer carrying the name Lloyd Roberts (opticians).
The company has 3 directors, namely Imran H., Daniel P. and James G.. Of them, Daniel P., James G. have been with the company the longest, being appointed on 7 August 2014 and Imran H. has been with the company for the least time - from 16 February 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shirley L. who worked with the the company until 7 August 2014.
| Office Address | Unit 317 |
| Office Address2 | India Mill Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 03046420 |
| Date of Incorporation | Tue, 18th Apr 1995 |
| Industry | Retail sale by opticians |
| End of financial Year | 30th December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 16 February 2018
Position: Director
Appointed: 07 August 2014
Position: Director
Appointed: 07 August 2014
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Ho2 Management Limited from Darwen, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ho2 Management Ltd that entered Darwen, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ddjr Optical Services Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ho2 Management Limited
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 |
| Notified on | 16 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ho2 Management Ltd
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 March 2020 |
| Ceased on | 5 June 2021 |
| Nature of control: |
75,01-100% shares |
Ddjr Optical Services Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lloyd Roberts (opticians) | November 7, 2014 |
| Specs Direct | January 20, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 |
accounts | Free Download (57 pages) |
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