Specs Of Kensington Limited
- Company number
- 06698001
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2008
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (778 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Alex Martyn | Director | 4 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Martyn Kemp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | 4 Sep 2020 |
| Daska Barnett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Sep 2020 |
| Penguin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,324,317 | £526,989 | 10 |
| 31 Aug 2020 | £865,310 | £761,924 | 10 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Owned by
Specs Of Kensington Limited → Penguin Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- KEMP, Alex Martyn - Director at Almatt (Derbyshire) Ltd
- KEMP, Alex Martyn - Director at MKO (S5) Ltd
- KEMP, Alex Martyn - Director at Sunhay Limited
- KEMP, Alex Martyn - Director at Penguin Optical Ltd
- KEMP, Alex Martyn - Director at Eye Place (Richmond) Limited
- KEMP, Alex Martyn - Director at Gerry Cowley Limited
- KEMP, Alex Martyn - Director at Ear Place Limited
Companies at the same address
- Almatt (Dronfield) Limited (16173061)
- AP Optical Limited (08398610)
- Athena Vision Limited (13940750)
- Bush The Opticians Ltd (06353556)
- Cesm Propco Ltd (13428997)
- Crescere Holdings Limited (15128993)
- Ear Place Limited (10445830)
- Eye Place (Bakewell) Ltd (06499356)
- Eye Place (Belsize) Ltd (07266229)
- Eye Place (Fleet Street) Ltd (08067047)