# FPI Focused Photonics Ltd

## Details

- **Company number:** [13188692](https://find-and-update.company-information.service.gov.uk/company/13188692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAU, Randy | director | 14 Apr 2025 |  |
| THORNTON, Nuala Martine | director | 10 Mar 2025 | 14 Apr 2025 |
| VALAITIS, Peter Anthony | director | 9 Feb 2021 | 9 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Randy Chau | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2025 |  |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 10 Mar 2025 | 14 Apr 2025 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2025 | 14 Apr 2025 |
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2021 | 9 Feb 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £1 | - |
| 28 Feb 2024 | £1 | £1 |
| 28 Feb 2023 | £1 | £1 |
| 28 Feb 2022 | £1 | £1 |






## Registered address

79,646 companies are registered at this address - likely a registration agent.