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Lunettes Opticians Limited

Lunettes Opticians Limited is an active company incorporated on 24 October 1997 with the registered office located in Darwen, Lancashire. Lunettes Opticians Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03455343
Private limited company
Age
28 years
Incorporated 24 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 70 Southgate Sleaford Lincolnshire NG34 7RL
Telephone
01476591793
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 1967 • Optometrist
PSC • Director • British • Lives in England • Born in Dec 1966 • Optometrist
Director • British • Lives in England • Born in May 1996
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£191.22K
Increased by £83.36K (+77%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£456.44K
Increased by £55.21K (+14%)
Total Liabilities
-£201.87K
Increased by £40.38K (+25%)
Net Assets
£254.57K
Increased by £14.83K (+6%)
Debt Ratio (%)
44%
Increased by 3.98% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Cory Alexander Atkinson Appointed
7 Months Ago on 31 Mar 2025
C a Atkinson Optical Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Ho2 Management Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Harshad Pancholi Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year