UK EFS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- UK EFS LTD 2011-02-15 → present
- LENSTORE LTD 2008-01-03 → 2011-02-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Both of these scenarios show that UK EFS Ltd will have sufficient financial resources to settle its liabilities to third parties as they fall due up to September 2026. No further financing will be required in 2025 and 2026. Based on the above, the directors have concluded that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “During the year, the company relocated its local warehousing function to an EssilorLuxottica S.A. facility in Nottingham, and customer services to a Group shared service centre.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROCHIER, Thomas Sylvain Claude | Director | 2023-09-27 | Mar 1972 | French |
| COBELLI, Alessandro | Director | 2024-07-15 | Nov 1972 | Italian |
| COTON, Nicholas David | Director | 2024-02-15 | Apr 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kiritkumar | Secretary | 2008-01-03 | 2013-10-25 |
| BOMPENSA, Antonella | Director | 2023-09-27 | 2024-07-15 |
| MACKIN, Laura Louise | Director | 2017-06-01 | 2024-02-15 |
| NURYAEVA, Olga | Director | 2013-10-25 | 2023-09-27 |
| PANCHOLI, Chetna Jagish | Director | 2009-10-30 | 2013-10-25 |
| PANCHOLI, Chetna Jagish | Director | 2009-10-30 | 2011-01-18 |
| PANCHOLI, Nimish Jitendra | Director | 2009-10-30 | 2011-01-18 |
| PANCHOLI, Nimish Jitendra | Director | 2009-10-30 | 2013-10-25 |
| PATEL, Kiritkumar | Director | 2011-03-30 | 2013-10-25 |
| PATEL, Mitesh | Director | 2008-01-03 | 2023-09-27 |
| STONE, Matthew Edward John | Director | 2008-09-18 | 2009-04-03 |
| TYLER, David | Director | 2009-04-03 | 2009-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilorluxottica S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-11 MA Memorandum articles
- 2023-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | MA | incorporation | Memorandum articles | |
| 2023-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one