Themis Eye Ltd. net worth, address, company information. Free

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Themis Eye Ltd (reg no 08089987) is a private limited company established on 2012-05-31 in United Kingdom. The enterprise is located at 166 2Nd Floor, College Road, Harrow HA1 1BH. Having undergone a change in 2012-09-20, the previous name this enterprise utilized was Luganskis Ltd. Themis Eye Ltd is operating under SIC code: 80100 - "private security activities", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Themis Eye Ltd
Number	08089987
Date of Incorporation:	May 31, 2012
End of financial year:	31 May
Address:	166 2nd Floor, College Road, Harrow, HA1 1BH
SIC code:	80100 - Private security activities 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Arunas L. (in the company from 31 May 2012). The Companies House reports 3 persons of significant control, namely: Arunas L. has over 3/4 of shares, 3/4 to full of voting rights, Arvydas L. has over 3/4 of shares, 3/4 to full of voting rights, Arunas L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	376	100	100	100	17,951	18,456	6,763	9,447	9,828	3,823	5,283
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	476	-360	167	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	476	-360	100	100	-	-	-	-	-	-	-

People with significant control

Arunas L.

29 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arvydas L.

1 February 2021 - 29 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arunas L.

6 April 2016 - 1 February 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-07-29 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 14th, February 2023 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2022-07-29 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-07-29 filed on: 16th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-07-29 filed on: 16th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-02-01 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 20th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-02-01 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2021-02-01 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-02-01 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-31 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-05-31 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-04-02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-04-02 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 23rd, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-05-31 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 5th, March 2018 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 166 College Road 2nd Floor Harrow HA1 1BH United Kingdom to 166 2nd Floor College Road Harrow HA1 1BH on 2017-10-17 filed on: 17th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT to 166 College Road 2nd Floor Harrow HA1 1BH on 2017-10-16 filed on: 16th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Cumberland House 200 G 80 Scrubs Lane London NW10 6RF England to Audit House 260 Field End Road Ruislip Middlesex HA4 9LT on 2017-08-23 filed on: 23rd, August 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-31 filed on: 17th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-05-31 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-31 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 145-157 st. John Street London EC1V 4PW to C/O C/O Cumberland House 200 G 80 Scrubs Lane London NW10 6RF on 2015-11-02 filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-31 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-10: 100.00 GBP capital
(CH01) On 2014-11-04 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(CH01) On 2014-07-30 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-31 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014-05-01 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-31 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 40 Palamos Road London E10 7JF United Kingdom on 2013-02-16 filed on: 16th, February 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed luganskis LTDcertificate issued on 20/09/12 filed on: 20th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-09-20 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 31st, May 2012 \| incorporation	Free Download (7 pages)

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