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GLASS & GLASS OPTOMETRISTS LTD

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

This company is commonly known as Glass & Glass Optometrists Ltd. The company was founded 19 years ago and was given the registration number 05278831. The firm's registered office is in LOUGHBOROUGH. You can find them at Culver & Glass Optometrists, 3, High Street, Loughborough, Leicestershire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:GLASS & GLASS OPTOMETRISTS LTD
Company Number:05278831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Culver & Glass Optometrists, 3, High Street, Loughborough, Leicestershire, England, LE11 2PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Haverstock Hill, London, England, NW3 4QG

Director02 July 2021Active
201, Haverstock Hill, London, England, NW3 4QG

Director02 July 2021Active
Culver & Glass Optometrists, 3, High Street, Loughborough, England, LE11 2PY

Secretary05 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary05 November 2004Active
Culver & Glass Optometrists, 3, High Street, Loughborough, England, LE11 2PY

Director05 November 2004Active
Culver & Glass Optometrists, 3, High Street, Loughborough, England, LE11 2PY

Director05 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 November 2004Active

People with Significant Control

The Eyecare Group Ltd
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Douglas James Glass
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Culver & Glass Optometrists, 3, High Street, Loughborough, England, LE11 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Ann Glass
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Culver & Glass Optometrists, 3, High Street, Loughborough, England, LE11 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Address

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

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2022-03-21Accounts

Change account reference date company current extended.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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