Company Information for

VISION DISPENSING LTD.

1 WRIGHTS LANE, LONDON, W8 5RY,

Company Registration Number

03912575

Private Limited Company

Active

About Vision Dispensing Ltd.

VISION DISPENSING LTD. was founded on 2000-01-24 and has its registered office in London. The organisation's status is listed as "Active". Vision Dispensing Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VISION DISPENSING LTD.
Legal Registered Office
1 WRIGHTS LANE
LONDON
W8 5RY
Other companies in E1W
Previous Names
GETLENSES DISPENSING LTD
26/03/2014
GETOPTICS DISPENSING LTD
12/02/2013
POSTOPTICS LIMITED
05/09/2011

Filing Information

Company Number03912575
Date formed2000-01-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 21:28:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Velocity Company Secretarial Services Limited Company Secretary 2016-02-23
Lena Geraldine Henry Director CHIEF STRATEGY OFFICER 2016-02-23 SINGAPORE
Michael Benjamin Kraftman Director DIRECTOR 2008-11-28 ENGLAND
Richard Alan Hayden Mark Rust Director ACCOUNTANT 2016-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geraldine Picaud Director 2016-02-23 2016-12-20
Orangefield Registrars Limited Company Secretary 2008-12-04 2016-02-23
Ashley James Mealor Director 2012-03-19 2016-02-23
Brendan Celestine O'brien Director 2012-03-19 2016-02-23
Richard Alan Hayden Mark Rust Director 2014-01-24 2016-02-23
Vision Direct Europe Ltd Director 2008-11-28 2016-02-23
Andrew John Harrison Director 2002-11-01 2011-11-07
Trevor Alan Rowley Company Secretary 2000-02-14 2008-11-28
Susan Dorothy Rowley Director 2000-02-14 2008-11-28
Trevor Alan Rowley Director 2000-02-14 2008-11-28
Warren Craig Birchall Director 2001-10-15 2002-05-01
London Law Secretarial Limited Nominated Secretary 2000-01-24 2000-01-24
London Law Services Limited Nominated Director 2000-01-24 2000-01-24

Related Directorships for Lena Geraldine Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lena Geraldine Henry VISION DIRECT GROUP LTDDirector 2016-02-23 CURRENT 2004-05-10 Active
Lena Geraldine Henry VISION DIRECT EUROPE LTDDirector 2016-02-23 CURRENT 2008-03-18 Active
Lena Geraldine Henry GETLENSES UK LTDDirector 2016-02-23 CURRENT 1997-11-12 Active - Proposal to Strike off
Lena Geraldine Henry VISION DIRECT LTDDirector 2016-02-23 CURRENT 2005-08-05 Active - Proposal to Strike off

Related Directorships for Michael Benjamin Kraftman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Benjamin Kraftman INFINITY RELIANCE LIMITEDDirector 2016-12-30 CURRENT 2009-09-29 Active
Michael Benjamin Kraftman GETLENSES UK LTDDirector 2014-02-04 CURRENT 1997-11-12 Active - Proposal to Strike off
Michael Benjamin Kraftman VISION DIRECT LTDDirector 2014-02-04 CURRENT 2005-08-05 Active - Proposal to Strike off
Michael Benjamin Kraftman SOLO OPTICS HOLDINGS LIMITEDDirector 2009-09-08 CURRENT 2001-12-14 Dissolved 2013-11-19
Michael Benjamin Kraftman OPTICAL REVOLUTION LIMITEDDirector 2009-09-08 CURRENT 2000-05-19 Liquidation
Michael Benjamin Kraftman VISION DIRECT EUROPE LTDDirector 2008-03-18 CURRENT 2008-03-18 Active
Michael Benjamin Kraftman VISION DIRECT GROUP LTDDirector 2004-05-10 CURRENT 2004-05-10 Active
Michael Benjamin Kraftman ORGANIC VENTURES LIMITEDDirector 2000-12-05 CURRENT 1999-03-30 Dissolved 2014-11-07

Related Directorships for Richard Alan Hayden Mark Rust

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Hayden Mark Rust VISION DIRECT EUROPE LTDDirector 2016-12-20 CURRENT 2008-03-18 Active
Richard Alan Hayden Mark Rust GETLENSES UK LTDDirector 2016-12-20 CURRENT 1997-11-12 Active - Proposal to Strike off
Richard Alan Hayden Mark Rust VISION DIRECT LTDDirector 2016-12-20 CURRENT 2005-08-05 Active - Proposal to Strike off