MYOPTIQUE GROUP LTD

Company number 05139004 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-05-27
Registered office
1 Wrights Lane, London, England, W8 5RY
Postcode
W8 5RY
Capital
12,548,212 GBP
Accounts category
Full
Charges
6 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 47990 Other retail sale not in stores, stalls or markets

Officers 4 current · 36 resigned

Annelies LUBBE Director
Appointed 2025-11-05
A G SECRETARIAL LIMITED Corporate Secretary
Appointed 2025-03-31
Michal FUSI Director
Appointed 2025-03-31
Appointed 2021-12-06

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TRIFLE HOLDINGS LIMITED — since 2016-09-02

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
myoptique.co.uk

Our customers are at the heart of everything we do. We always strive to put them first by providing a professional and personal service that fulfils all their eyewear needs. Find us here MyOptique Group headquarters are based at Level 2, The Kensington

Previous company names

NameDate changed
PRESCRIPTION EYEWEAR LIMITED2013-07-08

Previous registered addresses 5

AddressChanged on
C/O MORGAN, LEWIS & BOCKIUS, CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL, ENGLAND2017-05-09
C/O MORGAN, LEWIS & BOCKIUS, 5-10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL, ENGLAND2014-11-07
ALDER CASTLE 10 NOBLE STREET, LONDON, EC2V 7QJ2014-11-06
GROSVENOR HOUSE, MARKET PLACE, TETBURY, GLOUCESTERSHIRE, GL8 8DA2011-06-09
POND FARM, SHIPTON MOYNE, TETBURY, GLOUCESTERSHIRE, GL8 8PX2004-06-11

Among its peers

Among the oldest 25%

of 827 similar companies in W, trading since 2004

The class of 2004

32%

of the 825 companies in this sector incorporated in 2004 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →