UKBizDB.co.uk

CHARLES LEA OPTICIANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Lea Opticians Limited. The company was founded 14 years ago and was given the registration number 07202587. The firm's registered office is in NEWARK ON TRENT. You can find them at 27 Castlegate, , Newark On Trent, Nottinghamshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CHARLES LEA OPTICIANS LIMITED
Company Number:07202587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Castlegate, Newark On Trent, Nottinghamshire, NG24 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Plains Road, Mapperley, England, NG3 5JU

Director30 September 2021Active
33, Plains Road, Mapperley, England, NG3 5JU

Director30 September 2021Active
27, Castlegate, Newark On Trent, England, NG24 1BA

Director25 March 2010Active
33, Plains Road, Mapperley, England, NG3 5JU

Director25 March 2010Active
33, Plains Road, Mapperley, England, NG3 5JU

Director25 March 2010Active

People with Significant Control

Aarti Sivagnanam
Notified on:30 September 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:33, Plains Road, Mapperley, England, NG3 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephanie Lipsey-Liu
Notified on:30 September 2021
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:33, Plains Road, Mapperley, England, NG3 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Lea
Notified on:20 August 2021
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Mollersteads, Leazes Lane, Hexham, England, NE46 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Lea
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Springfield, Main Road, Matlock, England, DE4 5GJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Lea
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Springfield, Main Road, Matlock, England, DE4 5GJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Officers

Change person director company with change date.

Download
2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-06Persons with significant control

Second filing notification of a person with significant control.

Download
2023-02-06Persons with significant control

Second filing notification of a person with significant control.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Officers

Termination director company with name termination date.

Download
2021-10-13Officers

Termination director company with name termination date.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Address

Change registered office address company with date old address new address.

Download
2021-09-24Accounts

Accounts amended with accounts type micro entity.

Download
2021-09-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.