OpenCompanies

Exspex Limited

Company number
10813354
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2017
Nature of business
Retail sale by opticians
Corporate group
Malaika Eyecare Ltd (2 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CAPLAN, Gillian Elizabeth Director 12 Jun 2017 5 Jan 2018
LAIS, Mohammed Humayun Director 5 Jan 2018

Control

NameNature of controlNotifiedCeased
Ms Gillian Elizabeth Caplan Ownership Of Shares 75 To 100 Percent 11 Aug 2017 5 Jan 2018
Ms Gillian Elizabeth Caplan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2017 5 Jan 2018
Malaika Eyecare Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 Jan 2018

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1,000 £1,000
30 Jun 2024 Dormant £1,000 £1,000
30 Jun 2023 Dormant £1,000 £1,000
30 Jun 2022 Dormant £1,000 £1,000
30 Jun 2021 Dormant £1,000 £1,000
30 Jun 2020 Dormant £1,000 £1,000
30 Jun 2019 Dormant £1,000 £1,000
30 Jun 2018 Dormant £1,000 £1,000

Connections

Owned by

Exspex Limited → Malaika Eyecare Ltd

Controls

Registered address

80,351 companies are registered at this address - likely a registration agent.

Data