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Summary

Affiliates

Contact details

Officers15

Events2

Documents83

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

VISION DIRECT EUROPE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2008 (16 years ago)

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Summary

NameVISION DIRECT EUROPE LTD
Historical names
  • GETLENSES LTD.
  • GETOPTICS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06537157
LEI Code
  • 549300G0GSODGZH94Z69
Incorporation Date18 Mar 2008 (16 years ago) / 1391 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
VISIO************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 WRIGHTS LANE, W8 5RY

Officers

corporate

IndividualUnited Kingdom

VISION DIRECT GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mealor, Ashley James

Director


Appointed on19 Mar 2012

Resigned on23 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cobelli, Alessandro

Director


Appointed on09 Dec 2021

Country of residenceItaly

individual

IndividualUnited Kingdom

Velocity Company Secretarial Services Limited

Corporate Secretary


Appointed on23 Feb 2016

individual

IndividualUnited Kingdom

Orangefield Registrars Limited

Corporate Secretary


Appointed on18 Mar 2008

Resigned on23 Feb 2016

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Events

Old value

02 Jan 2015

Name changeGETLENSES LTD.

12 Feb 2013

Name changeGETOPTICS LTD

Documents

DateNameTypeDocument
22 Feb 2022Confirmation statement with no updatesCS01View
17 Dec 2021Appoint person director company with name dateAP01View
16 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2024
    due by 07 Mar 2024
  • Last statement dated22 Feb 2023
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300G0GSODGZH94Z69
  • Legal nameVISION DIRECT EUROPE LTD
  • Registration date19 Apr 2017
  • StatusActiveIssued
  • Other namesGETLENSES LTD., GETOPTICS LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal23 Jan 2025

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Frequently asked questions

Where is VISION DIRECT EUROPE LTD's headquarters?

VISION DIRECT EUROPE LTD's headquarters is located at ENGLAND, LONDON, 1 WRIGHTS LANE, W8 5RY

What is VISION DIRECT EUROPE LTD's industry?

VISION DIRECT EUROPE LTD is in the industry of Other retail sale of new goods in specialised stores

What year was VISION DIRECT EUROPE LTD started?

VISION DIRECT EUROPE LTD was started in 2008

What is the LEI number of VISION DIRECT EUROPE LTD?

VISION DIRECT EUROPE LTD LEI number is 549300G0GSODGZH94Z69

Sources: Companies House