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LUNETTES OPTICIANS LIMITED - Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England, United Kingdom
Company Information
- Company registration number
- 03455343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 317 India Mill Business Centre
- Darwen
- BB3 1AE
- England Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England UK
Management
- Managing Directors
- MAJITHIA, Tushar
- PANCHOLI, Harshad
- HAKIM, Imran
- Company secretaries
- PANCHOLI, Harshad
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-24
- Age Of Company 1997-10-24 26 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Tushar Majithia
- Mr Tushar Majithia
- Mr Harshad Pancholi
- Ho2 Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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LUNETTES OPTICIANS LIMITED Company Description
- LUNETTES OPTICIANS LIMITED is a ltd registered in United Kingdom with the Company reg no 03455343. Its current trading status is "live". It was registered 1997-10-24. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Unit 317 India Mill Business Centre .
Get LUNETTES OPTICIANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lunettes Opticians Limited - Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England, United Kingdom
- 1997-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-24) - MR04
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change-to-a-person-with-significant-control (2022-12-12) - PSC05
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change-to-a-person-with-significant-control (2022-12-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-12) - AA
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change-account-reference-date-company-previous-extended (2022-10-24) - AA01
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memorandum-articles (2022-07-11) - MA
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resolution (2022-07-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-07-06) - SH08
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confirmation-statement-with-updates (2022-07-05) - CS01
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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mortgage-satisfy-charge-full (2022-06-28) - MR04
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capital-variation-of-rights-attached-to-shares (2022-07-06) - SH10
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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notification-of-a-person-with-significant-control (2021-01-18) - PSC01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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change-person-director-company-with-change-date (2009-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 395
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-small (2001-02-21) - AA
keyboard_arrow_right 2000
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legacy (2000-01-13) - 363s
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accounts-with-accounts-type-small (2000-01-12) - AA
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legacy (2000-10-31) - 363s
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legacy (2000-08-30) - 395
keyboard_arrow_right 1999
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legacy (1999-02-23) - 225
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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legacy (1998-04-30) - 287
keyboard_arrow_right 1997
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legacy (1997-10-28) - 288b
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legacy (1997-10-28) - 288a
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incorporation-company (1997-10-24) - NEWINC