SHREYA OPTICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHREYA OPTICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08457558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHREYA OPTICAL LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SHREYA OPTICAL LTD located?

    Registered Office Address
    C/O Charterwells
    43-45 High Road
    WD23 1EE Bushey Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHREYA OPTICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHREYA OPTICAL LTD?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for SHREYA OPTICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Registration of charge 084575580004, created on Apr 03, 2025

    7 pagesMR01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from , the Georgian House Park Lane, 189 Stanmore Hill, Stanmore, HA7 3HD, England to C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE on Jun 03, 2023

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Appointment of Mrs Jyoti Lachani as a director on Sep 17, 2020

    2 pagesAP01

    Registered office address changed from , C/O Charterwells, Old Brewery House Park Lane, 189 Stanmore Hill, Stanmore, Middlesex, HA7 3HA, England to C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE on Aug 04, 2020

    1 pagesAD01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 084575580003 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of SHREYA OPTICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LACHANI, Jyoti
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    Secretary
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    194963040001
    LACHANI, Hitesh
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    Director
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    EnglandBritish85391380002
    LACHANI, Jyoti Hitesh
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    Director
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    EnglandBritish274991920001

    Who are the persons with significant control of SHREYA OPTICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitesh Lachani
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    Mar 22, 2017
    43-45 High Road
    WD23 1EE Bushey Heath
    C/O Charterwells
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0