opendata.bot
Company number
13030409

LILY & CARL EYEWEAR LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LILY & CARL EYEWEAR LTD
Company number
13030409
Registered office
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM · 249 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2020
Status
Active
Age
5 years
Nature of business (SIC)
47782 — Retail sale by opticians · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kerstin Johanna Gezang
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/11/2020
Ronald Hans Gezang
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 19/11/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kerstin Johanna Gezang
born 11/1970 · Sweden owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/11/2020
Ronald Hans Gezang
born 02/1961 · Sweden owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 19/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2020 Person with significant control added Ronald Hans Gezang
19/11/2020 Person with significant control added Kerstin Johanna Gezang

Documents for LILY & CARL EYEWEAR LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LILY & CARL EYEWEAR LTD?
According to the official registry, the company number of LILY & CARL EYEWEAR LTD is 13030409.
Where is LILY & CARL EYEWEAR LTD registered?
The registered office is 1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM.
What is the SIC code of LILY & CARL EYEWEAR LTD?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians, 64209 — Activities of other holding companies n.e.c..
Who controls LILY & CARL EYEWEAR LTD?
Kerstin Johanna Gezang is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LILY & CARL EYEWEAR LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LILY & CARL EYEWEAR LTD (13030409)

LILY & CARL EYEWEAR LTD is a private limited company incorporated on 19 November 2020 and registered in the United Kingdom under company number 13030409. Its registered office is at 1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Kerstin Johanna Gezang. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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