Magneteyes UK Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05124237 Private limited company
Incorporated
10 May 2004 (22 years)
Previously known as
Clic Products UK Ltd (until 15 October 2014)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Stephen Jesse Lozano
Alice Joanna Luttrell Munro-Ferguson
Owned by
Stephen Jesse Lozano
Alice Joanna Luttrell Munro-Ferguson
Accounts type
Total exemption full
Region
Greater London
Address
Suite 106
95 Wilton Road Suite 106
95 Wilton Road
Victoria
London
SW1V 1BZ

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 May 2024
Conf. stmt due
25 May 2026 (overdue)
Last conf. stmt
11 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lozano, Stephen Jesse
Director · Appointed 25 January 2016
American
Born September 1956 (70)
Munro-Ferguson, Alice Joanna Luttrell
Director · Appointed 25 January 2016
British
Born February 1960 (66)
Officer history (8 former)
24 May 2017
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
29 February 2016
25 January 2016
Appointed Munro-Ferguson, Alice Joanna Luttrell as Director
25 January 2016
Appointed Lozano, Stephen Jesse as Director
1 January 2016
Resigned Jacls Limited as Corporate Director
14 October 2015
Resigned Harari, Philip Victor as Director
14 October 2015
Resigned Harari, Diana as Director
24 March 2014
Resigned Harari, Diana as Secretary
24 March 2014
Appointed Jacls Limited as Corporate Director
24 March 2014
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
11 May 2004
Appointed Harari, Diana as Director
10 May 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 May 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
10 May 2004
Appointed Harari, Diana as Secretary
10 May 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Appointed Harari, Philip Victor as Director

Ownership 2 active

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

Stephen Jesse Lozano
Individual · Notified 28 April 2017
Owns 25–50% of shares
American
Born September 1956 (70)
Alice Joanna Luttrell Munro-Ferguson
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born February 1960 (66)

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
(£375,111)
Cash
£9,544
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 (£375,212) (£392,513) (£362,525) (£375,111)
Balance sheet detail
2024202320212020
Fixed Assets£0£0
Current Assets£22,244£27,664£23,521£38,916
Debtors£0£14,255
Cash£9,544£9,544£9,521£9,625
Creditors (< 1 year)£397,355£390,189£416,502£414,830
Net Current Assets(£375,111)(£362,525)(£392,981)(£375,914)
Net Assets(£375,111)(£362,525)(£392,513)(£375,212)
Shareholder Funds(£392,513)(£375,212)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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