THÉLIOS UK LIMITED

22-24 ELY PLACE, LONDON  EC1N 6TE
  • Active
  • Private Limited Company
  • Company No. 12425174
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THÉLIOS UK LIMITED was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in LONDON. THÉLIOS UK LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 5 years and 28 days.

Name THÉLIOS UK LIMITED
Company number 12425174
Company type Private Limited Company
Incorporation date 27 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 22-24 ELY PLACE
LONDON
EC1N 6TE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lvmh Moet Hennessy Louis Vuitton Se Avenue Montaigne, 75008 Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bernard Arnault Avenue Montaigne, 75008 Dates: Friday, March 18, 2022 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
The'Lios S.P.A. Zona Industriale Villanova, 32013 Dates: Monday, January 27, 2020 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THÉLIOS UK LIMITED.

Previous Names

Name Change Date
THÉLIOS UK LIMITED 27 Jan 2020