Emnuk Limited

Active02108102 Private limited company
Incorporated
9 March 1987 (39 years)
Previously known as
Signet Armorlite Europe Limited (until 18 July 2019)
Signet Armorlite UK Limited (until 20 January 1988)
Ingleby (188) Limited (until 1 April 1987)
Industry
Other manufacturing n.e.c. (32990)
Directors
Leonardo Rosato
Accounts type
Full
Region
South West
Address
Cooper Road
Thornbury
Bristol
BS35 3UW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Rosato, Leonardo
Director · Appointed 12 September 2023
Italian
Born August 1974 (52)
Officer history (30 former)
1 April 2025
Appointed A G Secretarial Limited as Corporate Secretary
6 August 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
31 March 2024
9 February 2024
Appointed Anderson, Peter Hamish Guildford as Director
2 February 2024
Resigned Ferrante, Franco as Director
12 September 2023
Appointed Rosato, Leonardo as Director
12 September 2023
Resigned Barberio, Roberto as Director
7 October 2022
Appointed Ferrante, Franco as Director
7 October 2022
Resigned Marre, Prûne Hélène as Director
1 October 2022
Appointed Barberio, Roberto as Director
30 September 2022
Resigned Smith, James Michael as Director
31 July 2021
Resigned Deegan, Brian as Director
4 June 2021
Resigned Chupin, Olivier Marie Alain as Director
4 June 2021
Appointed Marre, Prûne Hélène as Director
1 March 2020
Appointed Chupin, Olivier Marie Alain as Director
1 March 2020
Resigned Henry, Lena Geraldine as Director
7 March 2019
Resigned Smith, Peter James as Director
28 February 2019
Appointed Deegan, Brian as Director
28 February 2019
Appointed Henry, Lena Geraldine as Director
2 July 2018
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
31 July 2016
Resigned Stewart, Christopher Joseph as Director
31 July 2016
Resigned Stewart, Christopher Joseph as Secretary
10 October 2014
Resigned Staley, Bradley Jason as Director
2 September 2014
Appointed Smith, Peter James as Director
1 September 2014
Appointed Smith, James Michael as Director
29 August 2014
Resigned Hunt, Charles as Director
20 June 2014
10 March 2014
Resigned Salvadori, Bruno as Director
14 September 2012
Resigned Dingley, Mark Gerald as Director
13 July 2012
Appointed Staley, Bradley Jason as Director
26 April 2011
Appointed Corbasson, Frederic Alain Lucien as Director
12 April 2011
Resigned Glon, Francois Jean-Marie as Director
4 May 2010
Appointed Glon, Francois Jean-Marie as Director
2 April 2010
Resigned Colombo, Carlo Maria, Dott as Director
2 April 2010
Resigned Pederzini, Alessandro, Dr as Director
2 April 2010
Resigned Mccrea, Mervyn as Director
11 January 2005
Resigned Brierley, Graham as Director
17 June 2003
Appointed Colombo, Carlo Maria, Dott as Director
14 November 2001
Appointed Mccrea, Mervyn as Director
14 November 2001
Appointed Pederzini, Alessandro, Dr as Director
14 November 2001
Appointed Stewart, Christopher Joseph as Director
14 November 2001
Appointed Hunt, Charles as Director
31 January 2001
Appointed Stewart, Christopher Joseph as Secretary
31 January 2001
Resigned Collier, Robert Philip as Secretary
14 March 2000
Appointed Salvadori, Bruno as Director
16 November 1999
Resigned Nassif, Gerald Paul as Director
4 June 1999
Resigned Moscatelli, Andrea as Director
25 April 1997
Resigned Hawkes, Nelson Patrick as Director
12 April 1995
Appointed Brierley, Graham as Director
14 February 1994
Resigned Carter, Richard Edward as Director
30 July 1993
Appointed Nassif, Gerald Paul as Director
30 July 1993
Appointed Moscatelli, Andrea as Director
6 January 1993
Resigned Reichel, Dieter Ernst as Secretary
6 January 1993
Resigned Reichel, Dieter Ernst as Director
18 December 1992
Resigned Dixon, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09901665

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Emnuk Limited This company Owns 75–100% of shares
Crossbows Optical Limited Owns 75–100% of shares
Essilor Limited Owns 75–100% of shares
Fabris Lane Ltd. Owns 75–100% of shares
Lenstec Optical Group Limited Proposed for strike-offOwns 75–100% of shares
Myoptique Group Ltd Owns 75–100% of shares
Vision Direct Europe Ltd Owns 75–100% of shares
Vision Dispensing Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Trend

Shareholder Funds
£0 £1 2023 2025 £0 £0
Balance sheet detail
20252023
Shareholder Funds£0£0

Filings 194

DateDescriptionMade Up ToPagesPDF
6 May 2026Full accounts30 June 2025
10 February 2026Confirmation statement with no updates2 February 2026
12 December 2025Secretary's details changed
23 September 2025Previous accounting period extended
14 May 2025Register inspection address has been changed
Show all 194 filings

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