LONDON OPTICAL COMPANY LIMITED
Overview
| Company Name | LONDON OPTICAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00338215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON OPTICAL COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON OPTICAL COMPANY LIMITED located?
| Registered Office Address | Radius Anchor Boulevard Crossways Business Park DA2 6QH Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON OPTICAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LONDON OPTICAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for LONDON OPTICAL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 51 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Laurent Joseph Saada as a director on May 28, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Termination of appointment of Martin Patrick Hirsch as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Abbott as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Termination of appointment of Olga Shkurin as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Olga Shkurin as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Registered office address changed from , Springhead Road, Northfleet, Kent, DA11 8HJ to Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH on Nov 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Brian Travers as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Martin Patrick Hirsch as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Olga Shkurin as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Who are the officers of LONDON OPTICAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Matthew James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England | England | English | 179861810002 | |||||
| SAADA, Laurent Joseph | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England | Switzerland | Swiss | 336286400001 | |||||
| TRAVERS, Peter Brian | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England | England | British | 113520580001 | |||||
| COTTINGHAM, John | Secretary | 42 Birch Tree Way ME15 7RR Maidstone Kent | British | 15698900001 | ||||||
| GOODWIN, Michael David | Secretary | Springhead Road Northfleet DA11 8HJ Kent | 164725670001 | |||||||
| PATEL, Dinesh | Secretary | 24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex | British | 43034750001 | ||||||
| RATHBAUER, Dietmar, Mr. | Secretary | New Providence Wharf 1 Fairmont Avenue E14 9QJ London E1232 United Kingdom | 147726790001 | |||||||
| SHKURIN, Olga | Secretary | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England | 279504310001 | |||||||
| BACHMANN, Peter | Director | Klusenerkamp 16 44225 Dortmund Germany | German | 57573570001 | ||||||
| BAKER, David John | Director | Springhead Road Northfleet DA11 8HJ Kent | England | English | 240867920001 | |||||
| BOER, Arend | Director | Springhead Road Northfleet DA11 8HJ Kent | Netherlands | Dutch | 252023350001 | |||||
| BURTSCHER, Johannes Georg, Dr | Director | 6850 Dornbirn Arlbergstrasse 16 Austria | Austrian | 125955140001 | ||||||
| CARNES, Keith | Director | 27 Knowle Park KT11 3AB Cobham Surrey | United Kingdom | British | 118036300001 | |||||
| COBBOLD, Andrew | Director | Springhead Road Northfleet DA11 8HJ Kent | England | United Kingdom | 150751970001 | |||||
| DIBBLE, Barry | Director | 44 Milton Avenue Cliffe Woods ME3 8TS Rochester Kent | England | British | 73281630001 | |||||
| GALLI, Giancarlo, Dr | Director | Maistr. 31 FOREIGN 80337, Munich Germany | Swiss | 111068320001 | ||||||
| GIESSNER, Dietrich | Director | Echterstrasse 18 A Munich 81479 Germany | German | 44673720001 | ||||||
| GOODWIN, Michael David | Director | Springhead Road Northfleet DA11 8HJ Kent | England | British | 174232380001 | |||||
| GOTTGENS, Olaf, Doctor | Director | Munich Gaubstr. 2 81679 Germany | Germany | German | 135081670001 | |||||
| HIRSCH, Martin Patrick | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England | Germany | German | 279505300001 | |||||
| HUNT, Christopher Ernest | Director | Elm Cottage 92 Chestfield Road Chestfield CT5 3LS Whitstable Kent | British | 15698910001 | ||||||
| JAURSCH, Frank, Dr | Director | Gasparist Rasser D-8000 Munich Germany | German | 29384210001 | ||||||
| JENSEN, Niels Brask | Director | Springhead Road Northfleet DA11 8HJ Kent | England | Danish | 190028480001 | |||||
| KASTALIO, Oliver, Mr. | Director | Springhead Road Northfleet DA11 8HJ Kent | Switzerland | German | 155747660001 | |||||
| LANGE, Edgar | Director | Wilbrechtstrasse 55 B FOREIGN Munich 81477 Germany | German | 76232510001 | ||||||
| LOAN, Nicholas Warde | Director | The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey | British | 40589770002 | ||||||
| MACGILLAVRY, Sean | Director | Straatweg 128p Maarssen 3604bd Netherlands | Netherlands | Irish | 170636020001 | |||||
| MATZNER, Bernhard, Dr | Director | Koppstr. 17 D 14612 Falkensee Germany | Austrian | 108777020001 | ||||||
| MINAR, Egon | Director | Schieggstr 8 Muenchen 81479 Germany | Austrian | 73695810001 | ||||||
| NEUSCHAFER, Bernot | Director | Bustellistr 6 D-8000 Munich Germany | German | 16025000001 | ||||||
| OEHMEN, Hansjoachim | Director | Nussbaumweg 9 82024 Taufkirchen Germany | German | 45020900001 | ||||||
| PATEL, Dinesh | Director | 24 Lyndhurst Gardens Newbury Park IG2 7HD Ilford Essex | British | 43034750001 | ||||||
| RATHBAUER, Dietmar | Director | Springhead Road Northfleet DA11 8HJ Kent | England | Austrian | 139632330004 | |||||
| RODENSTOCK, Randolf | Director | Romanstr 32 D-8000 Munich Germany | German | 16024990001 | ||||||
| SHKURIN, Olga | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Radius England | England | British | 279504850001 |
What are the latest statements on persons with significant control for LONDON OPTICAL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 20, 2016 | Apr 24, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0