FIRST LIGHT OPTICAL COMPANY LIMITED

Overview

Company Name	FIRST LIGHT OPTICAL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04812170
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST LIGHT OPTICAL COMPANY LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIRST LIGHT OPTICAL COMPANY LIMITED located?

Registered Office Address	19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST LIGHT OPTICAL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST LIGHT OPTICAL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for FIRST LIGHT OPTICAL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Notification of Llanwonno Holdings Limited as a person with significant control on Apr 04, 2025	2 pages	PSC02

Apr 16, 2025	Cessation of Ian Llewellyn Jones as a person with significant control on Apr 04, 2025	1 pages	PSC07

Mar 22, 2025	Registration of a charge with Charles court order to extend. Charge code 048121700001, created on Jul 19, 2024	52 pages	MR01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jul 23, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 15, 2022 with updates	7 pages	CS01

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with updates	7 pages	CS01

May 04, 2022	Termination of appointment of Andrew John Hobby as a director on Apr 25, 2022	1 pages	TM01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 22, 2021	Statement of capital following an allotment of shares on Dec 01, 2021 Capital: GBP 220	5 pages	SH01

Jul 09, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 30, 2020	Appointment of Mrs Danielle Mealing as a director on Oct 13, 2020	2 pages	AP01

Oct 30, 2020	Appointment of Mrs Julia Catherine Coles as a director on Oct 13, 2020	2 pages	AP01

Oct 30, 2020	Notification of Owain David Mealing as a person with significant control on Sep 01, 2020	2 pages	PSC01

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Termination of appointment of Lionel David James Davies as a secretary on Jun 15, 2020	1 pages	TM02

Mar 19, 2020	Termination of appointment of Julia Catherine Coles as a director on Mar 18, 2020	1 pages	TM01

Mar 19, 2020	Termination of appointment of Danielle Mealing as a director on Mar 18, 2020	1 pages	TM01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 26, 2019 with updates	6 pages	CS01

Jan 21, 2019	Appointment of Julia Catherine Coles as a director on Jun 01, 2018	2 pages	AP01

View All Filings

Who are the officers of FIRST LIGHT OPTICAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLES, Julia Catherine 19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Oct 13, 2020		Director	19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Wales	British	1977-11	Dispensing Optician	254483050001
JONES, Ian Llewellyn The Old Mill Race Miskin CF72 8JJ Pontyclun Rhondda Cynon Taff	Jun 26, 2003		Director	The Old Mill Race Miskin CF72 8JJ Pontyclun Rhondda Cynon Taff	Wales	British	1961-10	Optometrist	90922320001
MEALING, Danielle 19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Oct 13, 2020		Director	19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Wales	British	1988-10	Optometrist	254482730001
MEALING, Owain David 29 Llanwonno Road Ynyshir CF39 0HU Porth Ty Dedwydd Mid Glamorgan Wales	Apr 05, 2008		Director	29 Llanwonno Road Ynyshir CF39 0HU Porth Ty Dedwydd Mid Glamorgan Wales	United Kingdom	British	1984-6	Optometrist	132047740002
DAVIES, Lionel David James Crawshay House Hensol Castle Park Hensol CF72 8GP Pontyclun 2 Mid Glamorgan Wales	Apr 01, 2013	Jun 15, 2020	Secretary	Crawshay House Hensol Castle Park Hensol CF72 8GP Pontyclun 2 Mid Glamorgan Wales					177953610001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jun 26, 2003	Jun 26, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
JONES, Ian Llewellyn The Old Mill Race Miskin CF72 8JJ Pontyclun Rhondda Cynon Taff	Jun 26, 2003	Apr 01, 2013	Secretary	The Old Mill Race Miskin CF72 8JJ Pontyclun Rhondda Cynon Taff		British		Optometrist	90922320001
BERBILLION, Phillip 19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Jun 01, 2018	Dec 16, 2018	Director	19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Wales	British	1989-9	Optometrist	254034700001
COLES, Julia Catherine 19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Jun 01, 2018	Mar 18, 2020	Director	19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Wales	British	1977-11	Optometrist	254483050001
DAVIES, Lionel David James Croft House Trerhyngyll CF7 7TN Cowbridge South Glamorgan	Jun 26, 2003	Mar 31, 2013	Director	Croft House Trerhyngyll CF7 7TN Cowbridge South Glamorgan	United Kingdom	Welsh	1948-5	Optometrist	18100660001
HOBBY, Andrew John Preswylfa Court, Merthyr Mawr Road CF31 3NX Bridgend 2 Mid Glamorgan United Kingdom	Apr 01, 2009	Apr 25, 2022	Director	Preswylfa Court, Merthyr Mawr Road CF31 3NX Bridgend 2 Mid Glamorgan United Kingdom	United Kingdom	British	1963-10	Optometrist	139756150001
MEALING, Danielle 19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Jun 01, 2018	Mar 18, 2020	Director	19 Hannah Street Porth CF39 9RB Rhondda Cynon Taff	Wales	British	1988-10	Optometrist	254482730001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jun 26, 2003	Jun 26, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST LIGHT OPTICAL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Llanwonno Holdings Limited

Apr 04, 2025

CF39 9RB Porth

19 Hannah Street

Rhondda Cynon Taf

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England & Wales
Place Registered	Registered Office
Registration Number	16357776

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Owain David Mealing

Sep 01, 2020

19 Hannah Street

Porth

CF39 9RB Rhondda Cynon Taff

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ian Llewellyn Jones

Apr 06, 2016

19 Hannah Street

Porth

CF39 9RB Rhondda Cynon Taff

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FIRST LIGHT OPTICAL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 19, 2024 Delivered On Mar 22, 2025	Outstanding
	Brief description 5 dunraven street tonypandy CF40 1QE. Contains Negative Pledge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Mar 22, 2025Registration of a charge with court order to extend (MR01)

View Detailed Information on Charges

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.
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