J M LLEWELLYN (OPTICAL) LIMITED - PETTS WOOD


Company Profile Company Filings

Overview

J M LLEWELLYN (OPTICAL) LIMITED is a Private Limited Company from PETTS WOOD UNITED KINGDOM and has the status: Active.
J M LLEWELLYN (OPTICAL) LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

J M LLEWELLYN (OPTICAL) LIMITED - PETTS WOOD

This company is listed in the following categories:
47782 - Retail sale by opticians
86220 - Specialists medical practice 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

12,CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOAN MONICA LLEWELLYN Jul 1958 British Director 1995-09-26 CURRENT
MARTIN HENRY FISHER Dec 1952 British Secretary 1995-09-26 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-09-22 UNTIL 1995-09-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-22 UNTIL 1995-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J M Llewellyn (Holdings) Limited 2019-01-16 Orpington   Kent Ownership of shares 75 to 100 percent
Ms Joan Monica Llewellyn 2016-10-05 - 2019-09-17 7/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Joan Monica Llewellyn 2016-10-05 7/1958 Petts Wood   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCHISE PARTNERS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2024-06-08 31-03-2024 £152,879 Cash £193,623 equity
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2023-06-15 31-03-2023 £214,349 Cash £245,783 equity
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2022-08-02 31-03-2022 £395,521 Cash £649,952 equity
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2021-07-06 31-03-2021 £206,321 Cash £758,899 equity
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2020-07-29 31-03-2020 £149,059 Cash £925,797 equity
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2019-07-09 31-03-2019 £94,585 Cash £921,126 equity
J_M_LLEWELLYN_(OPTICAL)_L - Accounts 2018-07-17 31-03-2018 £220,407 Cash £896,302 equity
J M LLEWELLYN (OPTICAL) LIMITED 2018-01-03 31-03-2017 £187,575 Cash £890,021 equity

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