ONESIGHT ESSILORLUXOTTICA FOUNDATION
Active - Accounts Filed
General Information
NAME
ONESIGHT ESSILORLUXOTTICA FOUNDATION
COMPANY NUMBER
04426377
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
www.onesight.org
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2009
14/08/2023
ONE SIGHT FOUNDATION
View all previous names
LONDON
W1W 6XH
Telephone: 01727795646
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
Telephone: 795646
2 Level
The Kensington Building
1 Wrights Lane
London
W8 5RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/09/2024 | Satya Charlotte Cavaye (929620375) has left the board |
| 12/09/2024 | Franco Ferrante (923898967) has left the board |
Credit Risk Overview
Want to learn more about ONESIGHT ESSILORLUXOTTICA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESIGHT ESSILORLUXOTTICA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESIGHT ESSILORLUXOTTICA FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/04/2002 - Present (22 years and 7 months) Secretary: 31/05/2006 - Present (18 years and 6 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 4 Past: 61 |
View Report |
|
29/04/2002 - 22/07/2008 (6 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/09/2024 | Satya Charlotte Cavaye (929620375) has left the board |
| 12/09/2024 | Franco Ferrante (923898967) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Tracey Danyelle Drzich (930832047) Appointed |
| 27/04/2023 | New Board Member Anurag Hans (930832015) Appointed |
| 12/04/2023 | Katherine Overbey (924957681) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Satya Charlotte Cavaye (929620375) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | Neil Hopkins (919029399) has left the board |
| 29/07/2020 | John David Williams (916931553) has left the board |
| 11/10/2019 | New Accounts filed |
| 05/09/2019 | John David Williams (908620426) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Stefano Melani (925565641) Appointed |
| 08/01/2019 | Richard Charles Peck (908664099) has left the board |
| 22/08/2018 | New Board Member Katherine Overbey (924957681) Appointed |
| 13/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Franco Ferrante (923898967) Appointed |
| 05/10/2017 | New Accounts filed |
| 10/05/2017 | Jason Jasjit Singh (917148807) has left the board |
| 05/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 27/04/2016 | Patrik Soderstrom (919076046) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 10/09/2014 | New Board Member Patrik Soderstrom (919076046) Appointed |
| 21/08/2014 | New Board Member Neil Hopkins (919029399) Appointed |
| 04/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Andrea Fernande Reid (914704849) has left the board |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 26/09/2012 | Anna Li Vecchi has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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