OPTICS HOUSE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

OPTICS HOUSE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
OPTICS HOUSE LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: 02009726. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OPTICS HOUSE LIMITED - MAIDENHEAD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

51 BELMONT PARK AVENUE
MAIDENHEAD
BERKSHIRE
SL6 6JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN LLOYD Mar 1957 British Director 1996-01-22 CURRENT
MR SEAN MATTHEW FEHILLY Oct 1958 British Director 1996-01-22 CURRENT
ELAINE MARGARET LLOYD Secretary 2019-03-01 CURRENT
COLIN TONNER Apr 1958 British Director 1996-01-22 UNTIL 1997-12-01 RESIGNED
MR MOHABATOULLAN ROUHANI Jun 1941 Iranian Director RESIGNED
MRS NAHID AKHTARI ROUHANI Secretary RESIGNED
MR SEAN MATTHEW FEHILLY Oct 1958 British Secretary 1996-01-22 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Lloyd 2016-06-30 3/1957 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Mr Sean Matthew Fehilly 2016-06-30 10/1958 Pinner   Middlesex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Optics House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-03-2023 £47,520 equity
Optics House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £65,761 equity
Optics House Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £42,755 equity
Optics House Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £20,812 equity
OPTICS_HOUSE_LIMITED - Accounts 2019-12-24 31-03-2019 £22,391 equity
OPTICS_HOUSE_LIMITED - Accounts 2018-12-22 31-03-2018 £85 equity
Abbreviated Company Accounts - OPTICS HOUSE LIMITED 2016-12-22 31-03-2016 £9,718 Cash £-107,581 equity
Abbreviated Company Accounts - OPTICS HOUSE LIMITED 2014-12-31 31-03-2014 £7,914 Cash £-106,281 equity