OUNDLE OPTICAL COMPANY LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
OUNDLE OPTICAL COMPANY LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
OUNDLE OPTICAL COMPANY LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OUNDLE OPTICAL COMPANY LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06203628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
OUNDLE OPTICAL COMPANY 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
16 LUBENHAM HILL
LEICESTERSHIRE
LE16 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH PATRICK KROG | Mar 1956 | South African,Swiss | Director | 2007-04-04 | CURRENT |
| GERMAINE MAY LOUISE KROG | Mar 1963 | Swiss | Secretary | 2007-04-04 | CURRENT |
| MRS GEMAINE MAY-LOUISE KROG | Mar 1963 | Swiss | Director | 2018-05-05 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2007-04-04 UNTIL 2007-04-04 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-04-04 UNTIL 2007-04-04 | RESIGNED | ||
| JUDITH HILARY ROBERTS | Mar 1959 | British | Director | 2007-04-04 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Peta-Louise Krog | 2020-04-03 | 6/1996 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Germaine May Louise Krog | 2018-04-30 | 3/1963 | Significant influence or control | |
| Mrs Judith Hilary Roberts | 2017-04-04 - 2018-04-30 | 3/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Keith Patrick Krog | 2017-04-04 | 3/1956 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OUNDLE_OPTICAL_COMPANY_LI - Accounts | 2024-02-28 | 31-05-2023 | £2,787 Cash £-1,267 equity |
| OUNDLE_OPTICAL_COMPANY_LI - Accounts | 2022-12-01 | 31-05-2022 | £5,873 Cash £812 equity |
| OUNDLE_OPTICAL_COMPANY_LI - Accounts | 2022-02-26 | 31-05-2021 | £20,619 Cash £7,646 equity |
| Oundle Optical Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-16 | 31-05-2020 | £4,411 Cash £3,685 equity |
| Oundle Optical Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £2,536 Cash £728 equity |
| Oundle Optical Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £758 Cash £4,847 equity |