Joseph Eyewear Limited

Active03209182 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Accounts type
Dormant
Region
Greater London
Address
90 Peterborough Road
London
SW6 3HH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2020
Japanese
Born February 1972 (54)
Franklin, Andrew James
Secretary · Appointed 6 June 2019
Officer history (21 former)
16 April 2020
Resigned Takagi, Hirosuke as Director
16 April 2020
Appointed Kagaya, Jun as Director
6 June 2019
Appointed Franklin, Andrew James as Secretary
25 April 2019
Resigned Palmer, Catherine Jeanne as Secretary
25 April 2018
Resigned Shiraishi, Takehiro as Director
25 April 2018
Appointed Takagi, Hirosuke as Director
6 November 2012
Appointed Shiraishi, Takehiro as Director
5 November 2012
Resigned Ferrero, Sara as Director
8 May 2009
Resigned Tono, Eiji as Director
1 September 2008
Appointed Ferrero, Sara as Director
8 August 2008
Resigned Forestier, Marc Alain Yves as Director
10 August 2006
Appointed Palmer, Catherine Jeanne as Secretary
10 August 2006
Resigned Forestier, Marc Alain Yves as Secretary
15 December 2005
Resigned Ettedgui, Joseph as Director
28 November 2005
Appointed Tono, Eiji as Director
16 June 2005
Appointed Forestier, Marc Alain Yves as Director
16 June 2005
Resigned Letrilliart, Thierry Jean as Director
6 August 2004
Resigned Davidson, Karen as Director
6 June 2002
Appointed Forestier, Marc Alain Yves as Secretary
6 June 2002
Resigned Letrilliart, Thierry Jean as Secretary
6 June 2002
Appointed Davidson, Karen as Director
30 November 2001
Resigned Ettedgui, Franklin as Director
10 October 2001
Appointed Letrilliart, Thierry Jean as Secretary
10 October 2001
Resigned Goncalves, Alan as Secretary
1 April 2001
Appointed Letrilliart, Thierry Jean as Director
30 June 2000
Appointed Goncalves, Alan as Secretary
30 June 2000
Resigned Grant, Ronald Peter as Secretary
30 June 2000
Resigned Grant, Ronald Peter as Director
5 November 1999
Resigned Bensoussan, Robert as Director
21 September 1999
Appointed Bensoussan, Robert as Director
1 October 1997
Appointed Grant, Ronald Peter as Secretary
1 October 1997
Appointed Grant, Ronald Peter as Director
1 October 1997
Resigned Ettedgui, Franklin as Secretary
28 March 1997
Resigned Horwitz, Michael Robert as Director
10 July 1996
Appointed Ettedgui, Franklin as Secretary
10 July 1996
Appointed Horwitz, Michael Robert as Director
10 July 1996
Appointed Ettedgui, Franklin as Director
10 July 1996
Resigned Horwitz, Michael Robert as Secretary
10 July 1996
Appointed Ettedgui, Joseph as Director
10 July 1996
Appointed Horwitz, Michael Robert as Secretary
10 July 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 July 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 1068214

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Joe's Cafes Limited Owns 75–100% of shares
Joseph at Old Bond Street Limited Owns 75–100% of shares
Joseph Eyewear Limited This company Owns 75–100% of shares
Joseph Tricot Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£4
Balance sheet detail
2025
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
7 May 2026Confirmation statement with no updates3 May 2026
25 November 2025Accounts for a dormant company28 February 2025
6 May 2025Confirmation statement with no updates3 May 2025
18 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

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