LEICESTER OPTICAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LEICESTER OPTICAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LEICESTER OPTICAL LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743506. The accounts status is SMALL.

LEICESTER OPTICAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 11/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN FRANCIS DEEGAN Sep 1958 Irish Director 2016-01-01 CURRENT
JAMES SMITH British Secretary 2010-10-15 CURRENT
MR OLIVIER MARIE ALAIN CHUPIN Oct 1975 French Director 2020-03-01 CURRENT
MR JAMES MICHAEL SMITH Apr 1969 British Director 2012-03-05 CURRENT
MR MANUEL JOSEPH ANGIOLINI Apr 1972 French Director 2014-07-16 UNTIL 2016-04-15 RESIGNED
RICHARD PAUL DODMAN May 1957 British Director 2005-03-08 UNTIL 2010-10-15 RESIGNED
M MARCELLO TERSIGNI May 1959 Canadian Director 2010-10-15 UNTIL 2012-03-06 RESIGNED
MICHAEL KEILY Jul 1962 British Director 1999-03-30 UNTIL 2017-10-06 RESIGNED
MS LENA GERALDINE HENRY Mar 1975 French Director 2019-02-28 UNTIL 2020-03-01 RESIGNED
MICHAEL KIRKLEY Aug 1955 British Director 2010-10-15 UNTIL 2012-03-06 RESIGNED
MS DORIS MARCELLESI Nov 1970 French Director 2012-03-05 UNTIL 2014-06-25 RESIGNED
MR STEVEN DARYLE NUSSBAUMER Apr 1970 American Director 2012-03-05 UNTIL 2013-07-24 RESIGNED
LEE COULTHER PINNOCK Jan 1964 British Director 1999-03-30 UNTIL 2004-10-29 RESIGNED
MR TIMOTHY JAMES PRECIOUS Apr 1972 British Director 2012-03-05 UNTIL 2015-12-31 RESIGNED
MRS TERESA LORRAINE KEILY Feb 1971 British Director 1999-03-30 UNTIL 2010-10-15 RESIGNED
MR PETER JAMES SMITH Mar 1961 British Director 2013-07-24 UNTIL 2019-03-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-30 UNTIL 1999-03-30 RESIGNED
MRS TERESA LORRAINE KEILY Feb 1971 British Secretary 1999-03-30 UNTIL 2010-10-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-30 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifle Holdings Limited 2017-06-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Essilor International (Compagnie Generale D'Optique) 2016-04-06 - 2017-06-26 Paris   Ownership of shares 75 to 100 percent

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