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Replace My Lenses (UK) Ltd

Replace My Lenses (UK) Ltd is a dissolved company incorporated on 8 December 2021 with the registered office located in . Replace My Lenses (UK) Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13789788
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Replace My Lenses
Mulberry Grove, Suite 3653
Wokingham
Berkshire
RG40 9NN
United Kingdom
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1984
C.R. Turner (Watford) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Turner (Watford) Limited
Mr Jonathan Sammons is a mutual person.
Active
Direct Sight (UK) Ltd
Mr Jonathan Sammons is a mutual person.
Active
Direct Sight (Amersham) Ltd
Mr Jonathan Sammons is a mutual person.
Active
Sammons Aviation Ltd
Mr Jonathan Sammons is a mutual person.
Active
Advanced Optical Limited
Mr Jonathan Sammons is a mutual person.
In Administration
Blue Light Glasses (UK) Ltd
Mr Jonathan Sammons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Jonathan Sammons Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Jonathan Sammons (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
Incorporated
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to Replace My Lenses Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Change of details for Mr Jonathan Sammons as a person with significant control on 30 November 2022
Submitted on 23 Jan 2023
Director's details changed for Mr Jonathan Sammons on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 9 Jan 2023
Registered office address changed from Unit 1, the Business Centre Corinium Industrial Estate Raans Road Amersham HP6 6FB United Kingdom to Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN on 9 June 2022
Submitted on 9 Jun 2022
Incorporation
Submitted on 8 Dec 2021
Repayment History
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