LEICESTER OPTICAL LIMITED
Company is dissolved
General Information
NAME
LEICESTER OPTICAL LIMITED
COMPANY NUMBER
03743506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
www.leicesteroptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
Telephone: 01162375646
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 14/11/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
Credit Risk Overview
Want to learn more about LEICESTER OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICESTER OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICESTER OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 14/11/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 14/11/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 04/07/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 17/05/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 29/03/2024 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 29/03/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 29/03/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 13/03/2024 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 13/03/2024 | New Board Member James Michael Smith (915155748) Appointed |
| 28/09/2023 | New Board Member James Michael Smith (915155748) Appointed |
| 01/05/2023 | New Board Member James Michael Smith (915155748) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Olivier Marie Alain Chupin (926877061) has left the board |
| 16/04/2020 | New Board Member Olivier Marie Alain Chupin (926877021) Appointed |
| 09/04/2020 | Lena Geraldine Henry (925466287) has left the board |
| 09/04/2020 | New Board Member Olivier Marie Alain Chupin (926877061) Appointed |
| 09/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Peter James Smith (918057716) has left the board |
| 04/04/2019 | New Board Member Lena Geraldine Henry (925466287) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | Michael Keily (906363433) has left the board |
| 16/05/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 25/05/2016 | Manuel Joseph Angiolini (918944514) has left the board |
| 25/05/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 10/02/2016 | Brian Francis Deegan (920471483) has left the board |
| 10/02/2016 | New Board Member Brian Francis Deegan (920407318) Appointed |
| 10/02/2016 | Brian Francis Deegan (920471483) has left the board |
| 03/02/2016 | New Board Member Brian Francis Deegan (920471483) Appointed |
| 03/02/2016 | New Board Member Brian Francis Deegan (920471483) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | Timothy James Precious (916555595) has left the board |
| 02/02/2016 | Timothy James Precious (916555595) has left the board |
| 08/09/2015 | Manuel Joseph Angiolini (919761823) has left the board |
| 08/09/2015 | New Board Member Manuel Joseph Angiolini (918944514) Appointed |
| 15/05/2015 | Steven Daryle Nussbaumer (916555597) has left the board |
| 15/05/2015 | New Board Member Manuel Joseph Angiolini (919761823) Appointed |
| 29/04/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 02/07/2014 | Doris Marcellesi (916555995) has left the board |
| 13/05/2014 | New Annual Return filed |
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