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HOYA LENS U.K. LIMITED (01484424)

HOYA LENS U.K. LIMITED (01484424) is an active UK company. incorporated on 11 March 1980. with registered office in Industrial Estate. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). HOYA LENS U.K. LIMITED has been registered for 46 years.

Company Number
01484424
Status
active
Type
ltd
Incorporated
11 March 1980
Age
46 years
Address
Industrial Estate, LL13 9UA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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HOYA LENS U.K. LIMITED

HOYA LENS U.K. LIMITED is an active company incorporated on 11 March 1980 with the registered office located in Industrial Estate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). HOYA LENS U.K. LIMITED was registered 46 years ago.(SIC: 32990)

Status

active

Active since 46 years ago

Company No

01484424

LTD Company

Age

46 Years

Incorporated 11 March 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Industrial Estate Wrexham , LL13 9UA,

Timeline

13 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Mar 80
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Nov 23
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Feb 25
Loan Cleared
Apr 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

147

Accounts Amended With Accounts Type Full
22 December 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 May 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Auditors Resignation Company
2 September 2024
AUDAUD
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
17 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Accounts With Accounts Type Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2011
CH03Change of Secretary Details
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Auditors Resignation Company
29 September 2008
AUDAUD
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Full
1 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
11 September 2007
363aAnnual Return
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Full
31 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 2006
AAAnnual Accounts
Legacy
19 September 2005
363aAnnual Return
Accounts With Accounts Type Full
6 December 2004
AAAnnual Accounts
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
1 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2004
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 2002
AAAnnual Accounts
Legacy
11 September 2002
363sAnnual Return (shuttle)
Legacy
17 August 2002
403aParticulars of Charge Subject to s859A
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
12 September 2001
363sAnnual Return (shuttle)
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288cChange of Particulars
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
20 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2000
AAAnnual Accounts
Legacy
20 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 1999
AAAnnual Accounts
Legacy
15 September 1998
363sAnnual Return (shuttle)
Memorandum Articles
7 May 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
20 January 1998
AAAnnual Accounts
Legacy
8 November 1997
395Particulars of Mortgage or Charge
Legacy
12 September 1997
363sAnnual Return (shuttle)
Legacy
14 August 1997
395Particulars of Mortgage or Charge
Legacy
16 April 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
88(2)R88(2)R
Legacy
11 April 1997
123Notice of Increase in Nominal Capital
Resolution
11 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
16 September 1996
363sAnnual Return (shuttle)
Legacy
20 August 1996
288288
Legacy
8 May 1996
288288
Legacy
28 February 1996
288288
Accounts With Accounts Type Full
17 January 1996
AAAnnual Accounts
Legacy
8 September 1995
363sAnnual Return (shuttle)
Legacy
1 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Legacy
8 March 1994
288288
Accounts With Accounts Type Full
14 January 1994
AAAnnual Accounts
Legacy
17 September 1993
363sAnnual Return (shuttle)
Legacy
1 July 1993
288288
Accounts With Accounts Type Full
26 January 1993
AAAnnual Accounts
Legacy
9 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1992
AAAnnual Accounts
Legacy
24 October 1991
363b363b
Legacy
24 June 1991
288288
Legacy
19 March 1991
288288
Legacy
6 February 1991
363aAnnual Return
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
10 August 1990
287Change of Registered Office
Legacy
16 January 1990
288288
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
12 January 1990
88(2)R88(2)R
Legacy
9 January 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
9 January 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
23 November 1989
MEM/ARTSMEM/ARTS
Legacy
24 October 1989
363363
Legacy
6 October 1989
88(2)R88(2)R
Resolution
28 September 1989
RESOLUTIONSResolutions
Legacy
28 September 1989
123Notice of Increase in Nominal Capital
Legacy
20 September 1989
225(1)225(1)
Legacy
23 March 1989
288288
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Legacy
20 July 1988
288288
Legacy
2 February 1988
363363
Accounts With Accounts Type Full
15 January 1988
AAAnnual Accounts
Legacy
11 February 1987
288288
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 September 1986
288288
Legacy
4 September 1986
288288
Incorporation Company
11 March 1980
NEWINCIncorporation