KENSAL EYES OPTICIANS LIMITED

Overview

Company Name	KENSAL EYES OPTICIANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05358632
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2005

Summary

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

What is the purpose of KENSAL EYES OPTICIANS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KENSAL EYES OPTICIANS LIMITED located?

Registered Office Address	C/O Charterwells 43-45 High Road WD23 1EE Bushey Heath England
Undeliverable Registered Office Address	No

What were the previous names of KENSAL EYES OPTICIANS LIMITED?

Previous Company Names
Company Name	From	Until
REGINALD T SMITH LIMITED	Feb 24, 2005	Feb 24, 2005
REGINAL T SMITH LIMITED	Feb 09, 2005	Feb 09, 2005

What are the latest accounts for KENSAL EYES OPTICIANS 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 KENSAL EYES OPTICIANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for KENSAL EYES OPTICIANS LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Jyoti Lachani as a secretary on Aug 04, 2025	1 pages	TM02

Aug 04, 2025	Director's details changed for Mr Hitesh Lachani on Jun 25, 2025	2 pages	CH01

Aug 04, 2025	Director's details changed for Mr Hitesh Premji Lachani on Jun 25, 2025	2 pages	CH01

Aug 03, 2025	Change of details for Shreya Optical Ltd as a person with significant control on Jun 25, 2025	2 pages	PSC05

Aug 03, 2025	Registered office address changed from 43 C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE England to C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE on Aug 03, 2025	1 pages	AD01

Aug 03, 2025	Registered office address changed from 1 Bridge House Chamberlayne Road London NW10 3NR to 43 C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE on Aug 03, 2025	1 pages	AD01

Aug 03, 2025	Appointment of Mrs Jyoti Lachani as a secretary on Jun 25, 2025	2 pages	AP03

Aug 03, 2025	Cessation of Wojciech Wieczorek as a person with significant control on Jun 25, 2025	1 pages	PSC07

Aug 03, 2025	Cessation of Elzbieta Wieczorek as a person with significant control on Jun 25, 2025	1 pages	PSC07

Aug 03, 2025	Notification of Shreya Optical Ltd as a person with significant control on Jun 25, 2025	2 pages	PSC02

Aug 03, 2025	Termination of appointment of Wojciech Wieczorek as a director on Jun 25, 2025	1 pages	TM01

Aug 03, 2025	Termination of appointment of Elzbieta Wieczorek as a secretary on Jun 25, 2025	1 pages	TM02

Jul 03, 2025	Registration of charge 053586320002, created on Jun 24, 2025	7 pages	MR01

Jun 26, 2025	Appointment of Mr Hitesh Premji Lachani as a director on Jun 25, 2025	2 pages	AP01

Jun 25, 2025	Registration of charge 053586320001, created on Jun 24, 2025	8 pages	MR01

Jun 21, 2025	Confirmation statement made on Jun 10, 2025 with updates	4 pages	CS01

May 24, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 10, 2024 with updates	4 pages	CS01

May 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 13, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Notification of Elzbieta Wieczorek as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jul 08, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KENSAL EYES OPTICIANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LACHANI, Hitesh c/o Charterwells 43-45 High Road Bushey Heath WD23 1EE Bushey Suite 8, 2nd Floor England	Jun 25, 2025		Director	c/o Charterwells 43-45 High Road Bushey Heath WD23 1EE Bushey Suite 8, 2nd Floor England	England	British	1976-11	Optometrist	276332200001
ALEANDER, Lynda Anne 59 Saywers Lawn West Ealing W13 London	Mar 02, 2005	Sep 06, 2006	Secretary	59 Saywers Lawn West Ealing W13 London		British		Manager	87429310001
LACHANI, Jyoti 43-45 High Road WD23 1EE Bushey Heath C/O Charterwells England	Jun 25, 2025	Aug 04, 2025	Secretary	43-45 High Road WD23 1EE Bushey Heath C/O Charterwells England					338701200001
WIECZOREK, Elzbieta Hardinge Road NW10 3PN London 83 United Kingdom	Sep 06, 2006	Jun 25, 2025	Secretary	Hardinge Road NW10 3PN London 83 United Kingdom		British		Practice Manager	115344840003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 09, 2005	Feb 11, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
ALEANDER, Joseph Leslie 148 Woodfield Way N11 2NU London	Mar 02, 2005	Sep 08, 2006	Director	148 Woodfield Way N11 2NU London		British	1920-8	Optician	104249370001
WIECZOREK, Wojciech Hardinge Road NW10 3PN London 83	Sep 05, 2006	Jun 25, 2025	Director	Hardinge Road NW10 3PN London 83	England	British	1946-8	Optician	115343840002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 09, 2005	Feb 11, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENSAL EYES OPTICIANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shreya Optical Ltd

Jun 25, 2025

43-45 High Road

WD23 1EE Bushey Heath

C/O Charterwells

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Elzbieta Wieczorek

Jun 01, 2022

Hardinge Road

NW10 3PN London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Wojciech Wieczorek

Feb 01, 2017

Chamberlayne Road

NW10 3NR London

1 Bridge House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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