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ONESIGHT ESSILORLUXOTTICA FOUNDATION - 1 Wrights Lane, Level 2, London, W8 5RY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04426377
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wrights Lane
- Level 2
- London
- W8 5RY
- United Kingdom 1 Wrights Lane, Level 2, London, W8 5RY, United Kingdom UK
Management
- Geschäftsführung
- FERRANTE, Franco
- MELANI, Stefano
- CAVAYE, Satya Charlotte
- DRZICH, Tracey Danyelle
- HANS, Anurag
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc-limited-exemption
- Gründungsdatum
- 29.04.2002
- Alter der Firma 2002-04-29 22 Jahre
- SIC/NACE
- 88990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONE SIGHT FOUNDATION
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
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ONESIGHT ESSILORLUXOTTICA FOUNDATION Firmenbeschreibung
- ONESIGHT ESSILORLUXOTTICA FOUNDATION ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. 04426377. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.2002 registriert. ONESIGHT ESSILORLUXOTTICA FOUNDATION hat Ihre Tätigkeit zuvor unter dem Namen ONE SIGHT FOUNDATION ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "88990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über 1 Wrights Lane erreicht werden.
Jetzt sichern ONESIGHT ESSILORLUXOTTICA FOUNDATION HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onesight Essilorluxottica Foundation - 1 Wrights Lane, Level 2, London, W8 5RY, Grossbritannien
- 2002-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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miscellaneous (2023-08-14) - MISC
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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certificate-change-of-name-company (2023-08-14) - CERTNM
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change-of-name-notice (2023-08-14) - CONNOT
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-person-director-company-with-change-date (2018-08-20) - CH01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-09) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-21) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-06-12) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-05-21) - TM02
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-account-reference-date-company-current-shortened (2010-12-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 287
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legacy (2009-07-20) - 363a
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change-of-name-notice (2009-11-19) - CONNOT
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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certificate-change-of-name-company (2009-12-10) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-08-01) - 288b
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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legacy (2007-05-10) - 353
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legacy (2007-05-09) - 288c
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accounts-with-accounts-type-dormant (2007-03-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-16) - AA
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legacy (2006-06-05) - 363a
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legacy (2006-06-09) - 288b
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legacy (2006-04-24) - 287
-
legacy (2006-06-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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legacy (2005-07-05) - 363a
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accounts-with-accounts-type-dormant (2005-01-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-30) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288c
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-04-29) - NEWINC