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LONDON OPTICAL COMPANY LIMITED

Company number 00338215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
19 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
21 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
08 Jun 2023 AP01 Appointment of Mr Matthew James Abbott as a director on 8 June 2023
26 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2023 TM01 Termination of appointment of Olga Shkurin as a director on 5 April 2023
05 Apr 2023 TM02 Termination of appointment of Olga Shkurin as a secretary on 5 April 2023
03 Nov 2022 AD01 Registered office address changed from Springhead Road Northfleet Kent DA11 8HJ to Radius Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 3 November 2022
27 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
10 May 2022 AA Group of companies' accounts made up to 31 December 2021
09 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
09 Feb 2021 AP01 Appointment of Mr Peter Brian Travers as a director on 18 January 2021
09 Feb 2021 AP01 Appointment of Mr Martin Patrick Hirsch as a director on 18 January 2021
09 Feb 2021 AP01 Appointment of Mrs Olga Shkurin as a director on 18 January 2021
09 Feb 2021 TM01 Termination of appointment of David John Baker as a director on 18 January 2021
09 Feb 2021 TM01 Termination of appointment of Michael David Goodwin as a director on 18 January 2021
09 Feb 2021 AP03 Appointment of Mrs Olga Shkurin as a secretary on 18 January 2021
09 Feb 2021 TM02 Termination of appointment of Michael David Goodwin as a secretary on 18 January 2021
02 Feb 2021 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates