Myoptique Group Ltd
05139004
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 06/12/2021
HEAD OF GLOBAL E-COMMERCE BUSINESS
ITALIAN · ITALY · Age 53
Also on 4 other boards
director · Since 31/03/2025
ECOMMERCE CONTROLLER
ITALIAN · ITALY · Age 40
Also on 2 other boards
director · Since 05/11/2025
BUSINESS LEADER VALUE EYEWEAR EMEA
DUTCH · UNITED KINGDOM · Age 35
Former
secretary · Resigned 24/01/2005
director · Resigned 30/01/2006
director · Resigned 26/09/2006
director · Resigned 28/09/2006
director · Resigned 18/07/2007
director · Resigned 18/07/2007
director · Resigned 18/07/2007
director · Resigned 18/07/2007
secretary · Resigned 08/11/2007
secretary · Resigned 01/03/2008
corporate secretary · Resigned 14/04/2009
corporate secretary · Resigned 17/05/2011
director · Resigned 23/11/2011
director · Resigned 29/11/2013
corporate secretary · Resigned 10/06/2015
director · Resigned 03/02/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
director · Resigned 02/09/2016
corporate secretary · Resigned 05/05/2017
director · Resigned 20/11/2017
director · Resigned 31/08/2018
corporate secretary · Resigned 24/04/2019
director · Resigned 06/12/2021
director · Resigned 06/12/2021
director · Resigned 23/05/2023
director · Resigned 23/05/2023
corporate secretary · Resigned 06/08/2024
director · Resigned 26/03/2025
director · Resigned 05/11/2025
Persons with Significant Control
Trifle Holdings Limited
Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Reg: 09901665 · Registrar At Companies House · Private Limited Company
Notified 02/09/2016
Charges4 outstanding
J.L.P. INVESTMENT COMPANY LIMITED
MINTON COMMERCIAL PROPERTIES LIMITED
THE RT HON MICHAEL JOHN JAMES GEORGE ROBERT THE EARL OF SUFFOLK AND BERKSHIRE
THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE
Change History
Active
Private Limited Company
1 WRIGHTS LANE
LONDON