EGREMONT OPTICAL LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
EGREMONT OPTICAL LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
EGREMONT OPTICAL LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525789. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EGREMONT OPTICAL LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03525789. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EGREMONT OPTICAL LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
86900 - Other human health activities
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
25 STATION ROAD
LEICESTERSHIRE
LE10 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANN FENTON | May 1961 | British | Director | 1998-03-12 | CURRENT |
| DAVID ARTHUR FENTON | Sep 1957 | British | Director | 1998-03-12 | CURRENT |
| JULIE ANN FENTON | May 1961 | British | Secretary | 1998-03-12 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-12 UNTIL 1998-03-12 | RESIGNED | ||
| ROBERT FENTON | Nov 1983 | British | Director | 2002-03-14 UNTIL 2013-04-01 | RESIGNED |
| PHILIP JAMES FENTON | Jun 1987 | British | Director | 2005-08-01 UNTIL 2013-04-01 | RESIGNED |
| HANNAH JULIE FENTON | Oct 1989 | British | Director | 2008-03-20 UNTIL 2013-04-01 | RESIGNED |
| ANDREW JOHN FENTON | Feb 1985 | British | Director | 2004-03-26 UNTIL 2013-04-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-03-12 UNTIL 1998-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Arthur Fenton | 2016-04-06 | 9/1957 | Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Ann Fenton | 2016-04-06 | 5/1961 | Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Egremont Optical Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-08 | 31-03-2024 | £10,962 equity |
| Egremont Optical Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-18 | 31-03-2023 | £5,178 equity |
| Egremont Optical Limited - Filleted accounts | 2022-07-23 | 31-03-2022 | £6,135 equity |
| Egremont Optical Limited - Filleted accounts | 2021-09-08 | 31-03-2021 | £7,250 equity |
| Egremont Optical Limited - Filleted accounts | 2020-09-16 | 31-03-2020 | £393 equity |
| Egremont Optical Limited - Filleted accounts | 2019-11-07 | 31-03-2019 | £2,996 equity |
| EGREMONT OPTICAL LIMITED - Filleted accounts | 2018-12-12 | 31-03-2018 | £3,430 equity |
| EGREMONT OPTICAL LIMITED - Filleted accounts | 2017-10-18 | 31-03-2017 | £5,375 equity |
| EGREMONT OPTICAL LIMITED - Abbreviated accounts | 2016-11-22 | 31-03-2016 | £35,295 Cash |
| EGREMONT OPTICAL LIMITED - Abbreviated accounts | 2015-12-10 | 31-03-2015 | £42,121 Cash |
| EGREMONT OPTICAL LIMITED - Abbreviated accounts | 2014-12-13 | 31-03-2014 | £51,948 Cash |