L & L OPTICAL LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-04-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-04-30

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19/12/2319 December 2023 Confirmation statement made on 2023-10-19 with no updates

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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04/11/234 November 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with no updates

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/1924 April 2019 DISS40 (DISS40(SOAD))

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23/04/1923 April 2019 30/04/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 FIRST GAZETTE

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02/04/192 April 2019 First Gazette notice for compulsory strike-off

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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15/03/1815 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HANSON / 19/10/2016

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24/11/1624 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE HANSON / 19/10/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/11/1517 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O DSC METROPOLITAN LLP SHIRE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/11/1322 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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06/12/126 December 2012 Annual return made up to 19 October 2012 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1119 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/01/1110 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER ST LONDON W1S 4LQ

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27/10/0927 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HANSON / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLEWLOW / 26/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/11/083 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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24/08/0524 August 2005 LOCATION OF DEBENTURE REGISTER

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: TUNSGATE SQUARE 98/110 HIGH STREET GUILDFORD SURREY GU1 3HE

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23/11/0423 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/09/0416 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/09/0328 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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26/07/0226 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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16/08/0116 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/07/0031 July 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 7 ST STEPHENS COURT 15/17 ST STEPHENS ROAD BOURNEMOUTH BH2 6JL

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01/09/991 September 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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28/09/9828 September 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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25/09/9725 September 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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29/11/9629 November 1996 DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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27/09/9527 September 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 S366A DISP HOLDING AGM 27/06/95

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30/06/9530 June 1995 S252 DISP LAYING ACC 27/06/95

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06/06/956 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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30/01/9530 January 1995 DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 2,NASCOT STREET, WATFORD, HERTS. WD1 3RB

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30/01/9530 January 1995 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994 EXEMPTION FROM APPOINTING AUDITORS 06/03/94

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18/05/9418 May 1994 EXEMPTION FROM APPOINTING AUDITORS 06/03/94

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18/05/9418 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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27/10/9327 October 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: NEW COLLEDGE HOUSE NO2 NASCOTT STREET WATFORD WD1 3RB

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25/09/9225 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9224 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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