VISION DIRECT GROUP LTD
Active - Accounts Filed
General Information
NAME
VISION DIRECT GROUP LTD
COMPANY NUMBER
05124086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
www.visiondirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/03/2013
03/02/2015
GETLENSES GROUP LTD.
View all previous names
LONDON
W8 5RY
Telephone: 04207768500
TPS: No
411 Tower Bridge Business Centre
46-48 East Smith
London
E1W 1AW
Narrow Quay
Bristol
Avon
BS1 4QA
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 |
|---|---|---|
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISION DIRECT GROUP LTD?
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 VISION DIRECT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION DIRECT GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 28/06/2024 | New Accounts filed |
| 01/05/2024 | Antonio D'Agostino (929060641) has left the board |
| 01/05/2024 | New Board Member Annachiara Ritucci (932252152) Appointed |
| 26/05/2023 | Barnaby James Streeting (924740057) has left the board |
| 26/05/2023 | New Board Member Thomas Sylvain Claude Brochier (930939717) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/02/2022 | Michael Benjamin Kraftman (901248892) has left the board |
| 30/12/2021 | New Board Member Alessandro Cobelli (929064637) Appointed |
| 27/12/2021 | New Board Member Antonio D'Agostino (929060641) Appointed |
| 21/12/2021 | New Board Member Barnaby James Streeting (924740057) Appointed |
| 21/12/2021 | New Board Member Antonio D'Agostino (929066339) Appointed |
| 21/12/2021 | New Board Member Alessandro Cobelli (929066259) Appointed |
| 21/12/2021 | Eric Pierre Antoine Martinet (924517628) has left the board |
| 21/12/2021 | Michael Benjamin Kraftman (901248892) has left the board |
| 21/12/2021 | Bernhard Nuesser (925619141) has left the board |
| 20/12/2021 | New Board Member Michael Benjamin Kraftman (901248892) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Bernhard Nuesser (925619141) Appointed |
| 13/03/2019 | Lena Geraldine Henry (920583402) has left the board |
| 12/12/2018 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (920583267) has left the board |
| 12/12/2018 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 04/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Marc Tirapelle (924193130) has left the board |
| 13/04/2018 | New Board Member Eric Pierre Antoine Martinet (924517628) Appointed |
| 15/01/2018 | New Board Member Marc Tirapelle (924193130) Appointed |
| 05/12/2017 | Geraldine Picaud (920583409) has left the board |
| 17/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 09/03/2016 | Simon Thomas Murdoch (907332579) has left the board |
| 09/03/2016 | Brendan Celestine O'Brien (908261652) has left the board |
| 09/03/2016 | Michael Biddle (907375686) has left the board |
| 09/03/2016 | Ashley James Mealor (915451287) has left the board |
| 09/03/2016 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (920583267) Appointed |
| 09/03/2016 | New Board Member Geraldine Picaud (920583409) Appointed |
| 09/03/2016 | New Board Member Lena Geraldine Henry (920583402) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | Richard Alan Hayden Mark Rust (910295111) has left the board |
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