MARTIN H. INGRAM OPTICIANS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARTIN H. INGRAM OPTICIANS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTIN H. INGRAM OPTICIANS LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTIN H. INGRAM OPTICIANS LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARTIN H. INGRAM OPTICIANS LIMITED - LONDON
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
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID SIMON FLEISCHMANN | Feb 1984 | British | Director | 2018-08-15 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-04-02 | RESIGNED | ||
| MRS SHARON INGRAM | Sep 1951 | British | Director | 2018-08-15 UNTIL 2024-03-14 | RESIGNED |
| MARTIN HOWARD INGRAM | Feb 1952 | British | Director | 2003-04-02 UNTIL 2024-03-14 | RESIGNED |
| SHARON INGRAM | Secretary | 2003-04-02 UNTIL 2024-03-14 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Simon Fleischmann | 2018-08-01 | 2/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lucy Ingram Ltd | 2018-06-26 | London | Ownership of shares 25 to 50 percent | |
| Mr Martin Howard Ingram | 2016-04-06 - 2018-08-01 | 2/1952 | Voting rights 25 to 50 percent | |
| Mrs Sharon Ingram | 2016-04-06 - 2018-08-01 | 9/1951 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Martin H. Ingram Opticians Limited Filleted accounts for Companies House (small and micro) | 2023-12-27 | 31-03-2023 | £77,278 Cash £178,099 equity |
| Martin H. Ingram Opticians Limited Filleted accounts for Companies House (small and micro) | 2022-12-31 | 31-03-2022 | £101,612 Cash £191,076 equity |
| Martin H. Ingram Opticians Limited Filleted accounts for Companies House (small and micro) | 2022-03-31 | 31-03-2021 | £63,257 Cash £149,397 equity |
| ACCOUNTS - Final Accounts | 2021-03-30 | 31-03-2020 | 68,341 Cash 146,867 equity |
| ACCOUNTS - Final Accounts | 2019-12-12 | 31-03-2019 | 61,664 Cash 124,253 equity |
| ACCOUNTS - Final Accounts | 2017-12-20 | 31-03-2017 | 182,312 Cash 248,388 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-24 | 31-03-2016 | 173,009 Cash 210,554 equity |