LOUISE SLOAN OPTICIANS LIMITED

Key Data

Status

Active

Company No.

09505169

Incorporation date

24/03/2015

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

13/02/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/01/2026

Change of share class name or designation

View PDF (2 pages)

21/01/2026

Change of details for Ho2 Management Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

14/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

09/10/2023

Termination of appointment of Louise Sloan as a director on 2023-03-31

View PDF (1 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

15/08/2023

Resolutions

View PDF (2 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (3 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (31 pages)

15/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Sub-division of shares on 2023-08-03

View PDF (6 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/08/2023

Notification of Fay Bonnie Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

08/08/2023

Notification of Samantha Nicole Optical Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

08/08/2023

Appointment of Mrs Fay Bonnie as a director on 2023-08-03

View PDF (2 pages)

08/08/2023

Appointment of Mrs Samantha Griffiths as a director on 2023-08-03

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

28/04/2023

Notification of Ho2 Management Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

28/04/2023

Cessation of Louise Sloan as a person with significant control on 2023-03-31

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

20/04/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

17/04/2023

Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2023-04-17

View PDF (1 pages)

17/04/2023

Appointment of Mr Imran Hakim as a director on 2023-03-31

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
241.05K
-
0.00
159.97K
-

2022
7
368.94K
-
0.00
338.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sloan, Louise	Director	24/03/2015 - 31/03/2023	-
Hakim, Imran	Director	31/03/2023 - Present	504
Mrs Fay Bonnie	Director	03/08/2023 - Present	2
Mrs Samantha Griffiths	Director	03/08/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LOUISE SLOAN OPTICIANS LIMITED

LOUISE SLOAN OPTICIANS LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUISE SLOAN OPTICIANS LIMITED?

LOUISE SLOAN OPTICIANS LIMITED is currently Active. It was registered on 24/03/2015 .

Where is LOUISE SLOAN OPTICIANS LIMITED located?

LOUISE SLOAN OPTICIANS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does LOUISE SLOAN OPTICIANS LIMITED do?

LOUISE SLOAN OPTICIANS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for LOUISE SLOAN OPTICIANS LIMITED?

The latest filing was on 13/02/2026: Particulars of variation of rights attached to shares.