Myoptique Group Ltd

Active05139004 Private limited company
Incorporated
27 May 2004 (22 years)
Previously known as
Prescription Eyewear Limited (until 8 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Annelies Lubbe
Owned by
Accounts type
Full
Region
Greater London
Address
1 Wrights Lane
London
W8 5RY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Lubbe, Annelies
Director · Appointed 5 November 2025
Dutch
Born May 1991 (35)
Corporate Secretary · Appointed 31 March 2025
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Director · Appointed 31 March 2025
Also at Vision Direct Europe Ltd, Vision Dispensing Ltd.
Italian
Born December 1985 (40)
Director · Appointed 6 December 2021
Also at Vision Direct Europe Ltd, Vision Dispensing Ltd.
Italian
Born November 1972
Officer history (36 former)
5 November 2025
Resigned Brochier, Thomas Sylvain Claude as Director
5 November 2025
Appointed Lubbe, Annelies as Director
31 March 2025
Appointed A G Secretarial Limited as Corporate Secretary
31 March 2025
Appointed Fusi, Michal as Director
26 March 2025
Resigned Ritucci, Annachiara as Director
6 August 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
23 May 2023
Appointed Ritucci, Annachiara as Director
23 May 2023
Appointed Brochier, Thomas Sylvain Claude as Director
23 May 2023
Resigned D'Agostino, Antonio as Director
23 May 2023
Resigned Streeting, Barnaby James as Director
6 December 2021
Appointed D'Agostino, Antonio as Director
6 December 2021
Resigned Nuesser, Bernhard as Director
6 December 2021
Appointed Cobelli, Alessandro as Director
6 December 2021
Resigned Antoine Martinet, Eric Pierre as Director
24 April 2019
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
24 April 2019
Resigned Veale Wasbrough Vizards LLP as Corporate Secretary
13 September 2018
Appointed Antoine Martinet, Eric Pierre as Director
31 August 2018
Resigned Bryant, Howard David as Director
12 June 2018
Appointed Streeting, Barnaby James as Director
20 November 2017
Appointed Nuesser, Bernhard as Director
20 November 2017
Appointed Bryant, Howard David as Director
20 November 2017
Resigned Cornils, Kevin Paul as Director
5 May 2017
Resigned Morgan, Lewis & Bockius UK LLP as Corporate Secretary
2 May 2017
Appointed Veale Wasbrough Vizards LLP as Corporate Secretary
2 September 2016
Resigned Helfgott, Maurice Harold as Director
2 September 2016
Resigned Butler, Edward Dean as Director
2 September 2016
Resigned De Kempeneer, Thomas Jan Francois Germaine as Director
2 September 2016
Resigned Mullen, Fergal as Director
2 September 2016
Resigned Braun, Christoph, Dr as Director
2 September 2016
Resigned Wagner, Maria Trokoudes as Director
2 September 2016
Resigned Dennert, Roland Georg Wilhelm as Director
2 September 2016
Resigned Magliano, David as Director
2 September 2016
Resigned Klein, Saul Charles as Director
22 February 2016
Appointed Wagner, Maria Trokoudes as Director
3 February 2016
Resigned Hope, Trevor Michael as Director
10 June 2015
Resigned Wcphd Secretaries Limited as Corporate Secretary
10 June 2015
Appointed Morgan, Lewis & Bockius UK LLP as Corporate Secretary
5 June 2014
Appointed De Kempeneer, Thomas Jan Francois Germaine as Director
27 May 2014
Appointed Hope, Trevor Michael as Director
29 November 2013
Resigned Murray Wells, Jamie Nicholas as Director
29 November 2013
Appointed Helfgott, Maurice Harold as Director
29 November 2013
Appointed Dennert, Roland Georg Wilhelm as Director
23 November 2011
Appointed Butler, Edward Dean as Director
23 November 2011
Resigned Ross, Michael Alexander Nunes as Director
17 May 2011
Resigned Ohs Secretaries Limited as Corporate Secretary
17 May 2011
Appointed Wcphd Secretaries Limited as Corporate Secretary
14 April 2009
Resigned He/vlg Secretaries as Corporate Secretary
14 April 2009
Appointed Ohs Secretaries Limited as Corporate Secretary
23 March 2009
Appointed Braun, Christoph, Dr as Director
26 August 2008
Appointed Cornils, Kevin Paul as Director
1 March 2008
Resigned Sebastian, Gerard as Secretary
8 November 2007
Appointed He/vlg Secretaries as Corporate Secretary
8 November 2007
Appointed Klein, Saul Charles as Director
8 November 2007
Appointed Sebastian, Gerard as Secretary
8 November 2007
Appointed Mullen, Fergal as Director
8 November 2007
Resigned Murray Wells, Jamie Nicholas as Secretary
11 October 2007
Appointed Ross, Michael Alexander Nunes as Director
18 July 2007
Resigned Gosling, Alistair Martin as Director
18 July 2007
Resigned Mccallum, Ian Norman as Director
18 July 2007
Resigned Cox, Allister Russell as Director
18 July 2007
Resigned Spalton, David John, Professor as Director
31 March 2007
Appointed Spalton, David John, Professor as Director
13 December 2006
Appointed Cox, Allister Russell as Director
28 September 2006
Resigned Spalton, David John, Professor as Director
26 September 2006
Resigned Cox, Allister Russell as Director
15 June 2006
Appointed Gosling, Alistair Martin as Director
5 May 2006
Appointed Magliano, David as Director
30 January 2006
Resigned Easty, David, Professor as Director
17 January 2006
Appointed Cox, Allister Russell as Director
2 June 2005
Appointed Spalton, David John, Professor as Director
15 April 2005
Appointed Easty, David, Professor as Director
24 January 2005
Resigned Murray Wells, Simon Henry as Secretary
24 January 2005
Appointed Murray Wells, Jamie Nicholas as Secretary
27 October 2004
Appointed Mccallum, Ian Norman as Director
27 May 2004
Appointed Murray Wells, Simon Henry as Secretary
27 May 2004
Appointed Murray Wells, Jamie Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 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

Trifle Holdings Limited
Emnuk Limited 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 This company Owns 75–100% of shares
Vision Direct Europe Ltd Owns 75–100% of shares
Vision Dispensing Ltd. Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 June 2026
15 March 2026Full accounts31 December 2024
12 December 2025Secretary's details changed
11 November 2025Appointment of a director
11 November 2025Replacement filing for the appointment of a director
Show all 243 filings

Some other companies at this address

Vision Direct Europe Ltd
Vision Dispensing Ltd.

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