CHARLES LEA OPTICIANS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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04/06/244 June 2024 Director's details changed for Aarti Sivagnanam on 2024-05-24

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04/06/244 June 2024 Change of details for Aarti Sivagnanam as a person with significant control on 2024-05-24

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23/05/2423 May 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Change of details for Stephanie Lipsey-Liu as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Change of details for Aarti Sivagnanam as a person with significant control on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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16/08/2316 August 2023 Director's details changed for Mrs Stephanie Lipsey-Liu on 2023-08-14

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16/08/2316 August 2023 Change of details for Stephanie Lipsey-Liu as a person with significant control on 2023-08-14

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17/04/2317 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Second filing for the notification of Aarti Siuagnanam as a person with significant control

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06/02/236 February 2023 Second filing for the notification of Stephanie Lipsey-Liu as a person with significant control

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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22/11/2122 November 2021 Confirmation statement made on 2021-09-28 with updates

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13/10/2113 October 2021 Notification of Aarti Sivagnanam as a person with significant control on 2021-09-30

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13/10/2113 October 2021 Appointment of Mrs Stephanie Lipsey-Liu as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of Jennifer Lea as a director on 2021-09-30

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13/10/2113 October 2021 Termination of appointment of Michael Lea as a director on 2021-09-30

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13/10/2113 October 2021 Registered office address changed from 27 Castlegate Newark on Trent Nottinghamshire NG24 1BA to 33 Plains Road Mapperley Nottingham NG3 5JU on 2021-10-13

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13/10/2113 October 2021 Appointment of Mrs Aarti Sivagnanam as a director on 2021-09-30

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13/10/2113 October 2021 Cessation of Michael Lea as a person with significant control on 2021-09-27

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13/10/2113 October 2021 Cessation of Jennifer Lea as a person with significant control on 2021-09-27

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13/10/2113 October 2021 Notification of Stephanie Lipsey-Liu as a person with significant control on 2021-09-30

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24/09/2124 September 2021 Amended micro company accounts made up to 2021-03-31

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES LEA

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03/10/163 October 2016 31/03/16 TOTAL EXEMPTION FULL

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08/04/168 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEA / 07/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEA / 07/11/2012

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29/03/1229 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEA / 31/08/2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEA / 31/08/2011

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11/04/1111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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11/05/1011 May 2010 CHANGE OF NAME 26/04/2010

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11/05/1011 May 2010 COMPANY NAME CHANGED C M J LEA LIMITED CERTIFICATE ISSUED ON 11/05/10

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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