LUNETTES OPTICIANS LIMITED

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LUNETTES OPTICIANS LIMITED

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Key Data

Status

Active

Company No.

03455343

Incorporation date

24/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 24/10/1997)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/08/2025
Change of share class name or designation
dot icon08/08/2025
Particulars of variation of rights attached to shares
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Memorandum and Articles of Association
dot icon14/04/2025
Change of share class name or designation
dot icon14/04/2025
Particulars of variation of rights attached to shares
dot icon08/04/2025
Appointment of Mr Cory Alexander Atkinson as a director on 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with updates
dot icon02/04/2025
Notification of C a Atkinson Optical Ltd as a person with significant control on 2025-03-31
dot icon12/02/2025
Change of details for Ho2 Management Limited as a person with significant control on 2025-01-31
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon22/04/2024
Termination of appointment of Harshad Pancholi as a secretary on 2024-04-22
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/08/2023
Change of details for Ho2 Management Limited as a person with significant control on 2022-06-30
dot icon06/07/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon12/12/2022
Change of details for Mr Tushar Majithia as a person with significant control on 2022-06-30
dot icon12/12/2022
Change of details for Mr Harshad Pancholi as a person with significant control on 2022-06-30
dot icon12/12/2022
Change of details for Ho2 Management Limited as a person with significant control on 2022-06-30
dot icon24/10/2022
Previous accounting period extended from 2022-03-31 to 2022-06-30
dot icon11/07/2022
Memorandum and Articles of Association
dot icon11/07/2022
Resolutions
dot icon06/07/2022
Change of share class name or designation
dot icon06/07/2022
Particulars of variation of rights attached to shares
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon05/07/2022
Notification of Ho2 Management Limited as a person with significant control on 2022-06-30
dot icon05/07/2022
Appointment of Mr Imran Hakim as a director on 2022-06-30
dot icon05/07/2022
Registered office address changed from 70 Southgate Sleaford Lincolnshire NG34 7RL to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-07-05
dot icon28/06/2022
Satisfaction of charge 1 in full
dot icon28/06/2022
Satisfaction of charge 2 in full
dot icon24/05/2022
Satisfaction of charge 034553430003 in full
dot icon18/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon18/01/2021
Notification of Harshad Pancholi as a person with significant control on 2016-04-06
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon09/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/11/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon16/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon06/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/11/2016
Confirmation statement made on 2016-10-01 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon22/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon22/11/2014
Director's details changed for Harshad Pancholi on 2014-07-01
dot icon01/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Registration of charge 034553430003
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon17/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon21/11/2009
Director's details changed for Tushar Majithia on 2009-11-21
dot icon21/11/2009
Director's details changed for Harshad Pancholi on 2009-11-21
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/11/2008
Return made up to 24/10/08; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/10/2007
Return made up to 24/10/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/11/2006
Return made up to 24/10/06; full list of members
dot icon24/03/2006
Particulars of mortgage/charge
dot icon18/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/10/2005
Return made up to 24/10/05; full list of members
dot icon21/12/2004
Return made up to 24/10/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/11/2003
Return made up to 24/10/03; full list of members
dot icon02/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/11/2002
Return made up to 24/10/02; full list of members
dot icon19/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/10/2001
Return made up to 24/10/01; full list of members
dot icon21/02/2001
Accounts for a small company made up to 2000-03-31
dot icon31/10/2000
Return made up to 24/10/00; full list of members
dot icon30/08/2000
Particulars of mortgage/charge
dot icon13/01/2000
Return made up to 24/10/99; full list of members
dot icon12/01/2000
Accounts for a small company made up to 1999-03-31
dot icon23/02/1999
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon28/10/1998
Return made up to 24/10/98; full list of members
dot icon30/04/1998
Registered office changed on 30/04/98 from: 43 portland place london W1N 4LN
dot icon28/10/1997
Secretary resigned
dot icon28/10/1997
New secretary appointed
dot icon28/10/1997
Director resigned
dot icon28/10/1997
New director appointed
dot icon28/10/1997
New director appointed
dot icon24/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

16
2022
change arrow icon+18.75 % *

* during past year

Cash in Bank

£249,005.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
15
145.31K
-
0.00
209.68K
-
2022
16
293.52K
-
0.00
249.01K
-
2022
16
293.52K
-
0.00
249.01K
-

Employees

2022

Employees

16 Ascended7 % *

Net Assets(GBP)

293.52K £Ascended102.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.01K £Ascended18.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pancholi, Harshad
Director
24/10/1997 - Present
3
Majithia, Tushar
Director
24/10/1997 - Present
9
Hakim, Imran
Director
30/06/2022 - Present
504
Pancholi, Harshad
Secretary
24/10/1997 - 22/04/2024
-
Atkinson, Cory Alexander
Director
31/03/2025 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LUNETTES OPTICIANS LIMITED

LUNETTES OPTICIANS LIMITED is an(a) Active company incorporated on 24/10/1997 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNETTES OPTICIANS LIMITED?

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LUNETTES OPTICIANS LIMITED is currently Active. It was registered on 24/10/1997 .

Where is LUNETTES OPTICIANS LIMITED located?

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

What does LUNETTES OPTICIANS LIMITED do?

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LUNETTES OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LUNETTES OPTICIANS LIMITED have?

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LUNETTES OPTICIANS LIMITED had 16 employees in 2022.

What is the latest filing for LUNETTES OPTICIANS LIMITED?

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The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.