LS OPTOMETRY LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/07/2414 July 2024 Confirmation statement made on 2024-07-12 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-12 with updates

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15/01/2315 January 2023 Change of details for Mr Lee Grant Winters as a person with significant control on 2023-01-09

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15/01/2315 January 2023 Cessation of Samantha Claire Winters as a person with significant control on 2023-01-09

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10/01/2310 January 2023 Appointment of Mr Daniel Andrew Flack as a director on 2023-01-01

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03/01/233 January 2023 Total exemption full accounts made up to 2022-07-31

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-07

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/07/2118 July 2021 Confirmation statement made on 2021-07-12 with no updates

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15/07/2115 July 2021 Satisfaction of charge 1 in full

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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21/02/2021 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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31/10/1831 October 2018 31/07/18 UNAUDITED ABRIDGED

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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21/11/1721 November 2017 31/07/17 UNAUDITED ABRIDGED

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/10/1616 October 2016 REGISTERED OFFICE CHANGED ON 16/10/2016 FROM 2 BROOK SQUARE RUGELEY STAFFORDSHIRE WS15 2DR

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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26/07/1526 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRANT WINTERS / 14/11/2014

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19/07/1519 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/07/1318 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/117 October 2011 SECRETARY APPOINTED MRS SAMANTHA CLAIRE WINTERS

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WINTERS

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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