HOYA LENS U.K. LIMITED

Overview

Company Name	HOYA LENS U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01484424
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOYA LENS U.K. LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is HOYA LENS U.K. LIMITED located?

Registered Office Address	Industrial Estate Wrexham LL13 9UA
Undeliverable Registered Office Address	No

What are the latest accounts for HOYA LENS U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOYA LENS U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for HOYA LENS U.K. LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Amended full accounts made up to Mar 31, 2025	34 pages	AAMD

Nov 04, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Sep 12, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

May 01, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Feb 20, 2025	Termination of appointment of Markos Van Krieken as a director on Jul 03, 2024	1 pages	TM01

Nov 12, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Sep 26, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Auditor's resignation	2 pages	AUD

Aug 15, 2024	Appointment of Mr David Christopher Upton as a director on Jul 03, 2024	2 pages	AP01

Aug 15, 2024	Appointment of Mr Darren Hewitt as a director on Jul 03, 2024	2 pages	AP01

Nov 08, 2023	Appointment of Mr Markos Van Krieken as a director on Nov 03, 2023	2 pages	AP01

Aug 31, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Sep 22, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Sep 03, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Dec 17, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Sep 17, 2018	Appointment of Mr Oliver Fischbach as a director on Sep 01, 2018	2 pages	AP01

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Termination of appointment of Hans Jozef Michel Werquin as a director on Sep 01, 2018	1 pages	TM01

View All Filings

Who are the officers of HOYA LENS U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWELL, Lynnette Adele Industrial Estate Wrexham LL13 9UA	Jun 01, 2001		Secretary	Industrial Estate Wrexham LL13 9UA		British		76514140002
BATHO, Martin John Industrial Estate Wrexham LL13 9UA	Feb 08, 2007		Director	Industrial Estate Wrexham LL13 9UA	United Kingdom	British	1964-7	118958930001
FISCHBACH, Oliver Industrial Estate Wrexham LL13 9UA	Sep 01, 2018		Director	Industrial Estate Wrexham LL13 9UA	Germany	German	1967-9	250471100001
HEWITT, Darren Industrial Estate Wrexham LL13 9UA	Jul 03, 2024		Director	Industrial Estate Wrexham LL13 9UA	United Kingdom	British	1969-12	326170970001
UPTON, David Christopher Industrial Estate Wrexham LL13 9UA	Jul 03, 2024		Director	Industrial Estate Wrexham LL13 9UA	Netherlands	British	1972-5	326188070001
WRIGHT, Robert Annesley Sakura 2 Demage Lane South Upton By Chester CH2 1EQ Chester Cheshire		Jun 01, 2001	Secretary	Sakura 2 Demage Lane South Upton By Chester CH2 1EQ Chester Cheshire		British		19481360001
BOTTERO, Gerald William Van Baerlestraat 28 Ii FOREIGN Amsterdam 1071 Ax The Netherlands	Sep 11, 2006	Sep 16, 2011	Director	Van Baerlestraat 28 Ii FOREIGN Amsterdam 1071 Ax The Netherlands	Thailand	American	1959-4	115890090001
COPIER, Michiel Alexander Meije 248 Zegveld 3474mc The Netherlands	Sep 11, 2006	Sep 16, 2011	Director	Meije 248 Zegveld 3474mc The Netherlands	Netherlands	Dutch	1956-7	115890010001
ELLIS, Stephen John Cavendish Cottage 81 Mill Lane Upton CH2 1BS Chester	Aug 01, 2001	Jan 13, 2007	Director	Cavendish Cottage 81 Mill Lane Upton CH2 1BS Chester	United Kingdom	British	1963-8	89725230001
FLENTGE, Eduard Prinsenhof 32 FOREIGN 3481 Hb Harmelen The Netherlands	Jul 16, 1996	Sep 11, 2006	Director	Prinsenhof 32 FOREIGN 3481 Hb Harmelen The Netherlands		Dutch	1943-9	49103550001
KRIEKEN, Markos Van Perkstraat 22 1217nt 1217NT Hilversum Albertus Netherlands	Nov 03, 2023	Jul 03, 2024	Director	Perkstraat 22 1217nt 1217NT Hilversum Albertus Netherlands	Netherlands	Dutch	1966-1	315684970001
KUMAKURA, Tsuyoshi 29 Amsterdamseweg Ac Uithoorn Holland 1422 Ac The Netherlands	Jun 01, 2001	Sep 11, 2006	Director	29 Amsterdamseweg Ac Uithoorn Holland 1422 Ac The Netherlands		Japanese	1959-3	76514370001
MATSUMOTO, Toru Amsterdameseweg 29 1422 Ac Uithoorn The Netherlands FOREIGN		Feb 28, 1994	Director	Amsterdameseweg 29 1422 Ac Uithoorn The Netherlands FOREIGN		Japanese	1934-3	46049400001
OWEN, Raymond Alexander 24 Brindley Way Bignall End ST7 8NN Stoke On Trent Staffordshire	Jun 28, 1993	Oct 04, 2004	Director	24 Brindley Way Bignall End ST7 8NN Stoke On Trent Staffordshire		British	1939-10	16086920001
SHINOE, Shigemi Max Havelaarlaan 187 1183LP Amstelveen Netherlands	Jan 01, 1996	Apr 01, 1997	Director	Max Havelaarlaan 187 1183LP Amstelveen Netherlands		Japanese	1947-6	47611670002
SHINOE, Shigemi Amsterdameseweg 29 1422 Ac Uithoorn The Netherlands FOREIGN Holland		Jan 10, 1995	Director	Amsterdameseweg 29 1422 Ac Uithoorn The Netherlands FOREIGN Holland		Japanese	1947-6	47611670001
WERQUIN, Hans Jozef Michel Industrial Estate Wrexham LL13 9UA	Sep 16, 2011	Sep 01, 2018	Director	Industrial Estate Wrexham LL13 9UA	Belgium	Belgian	1960-2	163350340001
WRIGHT, Robert Annesley Sakura 2 Demage Lane South Upton By Chester CH2 1EQ Chester Cheshire		Nov 15, 2001	Director	Sakura 2 Demage Lane South Upton By Chester CH2 1EQ Chester Cheshire	England	British	1948-11	19481360001
YONEHATA, Hiro Bumi Amsterdamseweg 29 Hebv 1422 Ac Uithoorn FOREIGN The Netherlands	Jan 10, 1995	Jan 01, 1996	Director	Amsterdamseweg 29 Hebv 1422 Ac Uithoorn FOREIGN The Netherlands		Japanese	1958-9	41905820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOYA LENS U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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