YAKIRA EYEWEAR LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

YAKIRA EYEWEAR LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
YAKIRA EYEWEAR LIMITED was incorporated 19 years ago on 26/02/2005 and has the registered number: 05377186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.

YAKIRA EYEWEAR LIMITED - LIVERPOOL

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

83 SEFTON LANE
LIVERPOOL
MERSEYSIDE
L31 8BU

This Company Originates in : United Kingdom
Previous trading names include:
OPTOPLAST FRAMES LIMITED (until 15/05/2008)
GREEN RETAIL CORPORATION LIMITED (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM JOHNSTON Sep 1970 British Director 2008-12-31 CURRENT
MR DANIEL MATTHEW THORN Sep 1960 British Director 2008-12-31 CURRENT
MR JAMES GARY CONWAY Mar 1978 British Director 2008-12-31 CURRENT
MR MICHAEL JAMES CARBERRY Oct 1974 British Director 2008-12-31 CURRENT
ASHLEY GRAHAM SMITH Mar 1984 British Director 2006-12-31 UNTIL 2008-12-31 RESIGNED
SUSAN ELLISON Secretary 2005-02-26 UNTIL 2005-06-03 RESIGNED
MR DAVID GRAHAM Secretary 2015-06-03 UNTIL 2018-09-07 RESIGNED
SIMON JOHN GRANGER British Secretary 2007-07-01 UNTIL 2015-06-03 RESIGNED
SARAH ELIZABETH WILSON May 1971 British Secretary 2005-11-22 UNTIL 2008-12-31 RESIGNED
MRS JANE NORAH LENNON-KNIGHT Aug 1965 British Director 2009-09-01 UNTIL 2013-01-28 RESIGNED
MARK ANTHONY WILLIAMS Aug 1978 British Director 2008-12-31 UNTIL 2014-02-21 RESIGNED
MR JOHN SWEENEY Dec 1966 British Director 2015-04-13 UNTIL 2016-07-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-26 UNTIL 2005-02-26 RESIGNED
GAIL SCOTLAND Jun 1982 British Director 2005-02-26 UNTIL 2006-12-31 RESIGNED
JULIE ANNE ANDERSON Dec 1969 British Director 2011-01-27 UNTIL 2015-10-05 RESIGNED
MR DAVID THOMAS BURTON GRAHAM Nov 1964 British Director 2015-04-13 UNTIL 2018-09-07 RESIGNED
DARREN JON BIDDLECOMBE Aug 1967 English Director 2008-12-31 UNTIL 2009-08-27 RESIGNED
SARAH ELIZABETH WILSON May 1971 British Director 2006-12-31 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millmead Optical Group Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) MERSEYSIDE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CONTINENTAL EYEWEAR LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
ANDREW ACTMAN LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 74990 - Non-trading company
COOL CASE COMPANY (UK) LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
ACTMAN AND MICO LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
CUSTOM FABRIKATIONS (UK) LTD MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
OPTOPLAST LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
POLLARDS INTERNATIONAL LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
INSPIRATION UK LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
TALBOTS GROUP LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
MILLMEAD OPTICAL GROUP LTD LIVERPOOL Active GROUP 64209 - Activities of other holding companies n.e.c.
YAKIRA OPTICS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED LIVERPOOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREEZE INTERNATIONAL DESIGNS LTD LIVERPOOL Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
THE OPTOPLAST ACTMAN EYEWARE LTD LIVERPOOL Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
DYNAMIC CONSULTANCY (UK) LTD LIVERPOOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THURSBY COURT LLP LIVERPOOL Dissolved... NO ACCOUNTS FILED None Supplied
THURSBY COURT LLP LIVERPOOL ENGLAND Dissolved... None Supplied
THE OAKS PARTNERSHIP LLP COLWYN BAY WALES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
YAKIRA EYEWEAR LIMITED 2023-09-29 29-06-2022 £44,197 equity
Micro-entity Accounts - YAKIRA EYEWEAR LIMITED 2022-01-06 30-06-2021 £44,197 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) MERSEYSIDE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
OPTOPLAST LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
POLLARDS INTERNATIONAL LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
INSPIRATION UK LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
TALBOTS GROUP LIMITED MERSEYSIDE Active UNAUDITED ABRIDGED 99999 - Dormant Company
YAKIRA OPTICS LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 99999 - Dormant Company
OPTOPLAST ACTMAN GROUP LTD LIVERPOOL Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
OPTOLAB LTD LIVERPOOL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
METAL SHEETS LTD MAGHULL Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
YAKIRA GROUP LTD LIVERPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade