UK Efs Ltd

Active06463540 Private limited company
Incorporated
3 January 2008 (18 years)
Previously known as
Lenstore Ltd (until 15 February 2011)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other business support service activities n.e.c. (82990)
Owned by
Essilorluxottica S.A.
Accounts type
Full
Region
Greater London
Address
Level 2 The Kensington Building
Wrights Lane
London
W8 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born May 1989 (37)
Cobelli, Alessandro
Director · Appointed 15 July 2024
Italian
Born November 1972
Director · Appointed 27 September 2023
French
Born March 1972 (54)
Officer history (13 former)
11 June 2026
Resigned Coton, Nicholas David as Director
11 June 2026
Appointed Smith, Mark David as Director
15 July 2024
Appointed Cobelli, Alessandro as Director
15 July 2024
Resigned Bompensa, Antonella as Director
15 February 2024
Resigned Mackin, Laura Louise as Director
15 February 2024
Appointed Coton, Nicholas David as Director
27 September 2023
Appointed Bompensa, Antonella as Director
27 September 2023
Resigned Nuryaeva, Olga as Director
27 September 2023
Resigned Patel, Mitesh as Director
27 September 2023
Appointed Brochier, Thomas Sylvain Claude as Director
1 June 2017
Appointed Mackin, Laura Louise as Director
25 October 2013
Resigned Pancholi, Chetna Jagish as Director
25 October 2013
Appointed Nuryaeva, Olga as Director
25 October 2013
Resigned Patel, Kiritkumar as Director
25 October 2013
Resigned Patel, Kiritkumar as Secretary
25 October 2013
Resigned Pancholi, Nimish Jitendra as Director
30 March 2011
Appointed Patel, Kiritkumar as Director
18 January 2011
Resigned Pancholi, Chetna Jagish as Director
18 January 2011
Resigned Pancholi, Nimish Jitendra as Director
30 October 2009
Appointed Pancholi, Chetna Jagish as Director
30 October 2009
Appointed Pancholi, Nimish Jitendra as Director
30 October 2009
Resigned Tyler, David as Director
30 October 2009
Appointed Pancholi, Nimish Jitendra as Director
30 October 2009
Appointed Pancholi, Chetna Jagish as Director
3 April 2009
Appointed Tyler, David as Director
3 April 2009
Resigned Stone, Matthew Edward John as Director
18 September 2008
Appointed Stone, Matthew Edward John as Director
3 January 2008
Appointed Patel, Kiritkumar as Secretary
3 January 2008
Appointed Patel, Mitesh as Director

Ownership 1 active

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

Essilorluxottica S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 712 049 618

Filings 97

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
22 September 2025Full accounts31 December 2024
Show all 97 filings

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