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Leicester Optical Limited

Leicester Optical Limited is a dissolved company incorporated on 30 March 1999 with the registered office located in Birmingham, West Midlands. Leicester Optical Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03743506
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 4 years
Telephone
01162375646
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director Essilor UK And Ireland • British • Lives in England • Born in Apr 1969
Director • French • Lives in France • Born in Oct 1975
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1958
Trifle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Michael Smith is a mutual person.
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Horizon Optical Company Limited
Mr Brian Francis Deegan, Mr James Michael Smith, and 1 more are mutual people.
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Sinclair Optical Services Company Limited
Mr Brian Francis Deegan, Mr James Michael Smith, and 1 more are mutual people.
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Wholesale Lens Corporation Limited
Mr James Michael Smith and Mr Olivier Marie Alain Chupin are mutual people.
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Essilor European Shared Service Center Limited
Mr James Michael Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£65.31K
Decreased by £278.58K (-81%)
Turnover
£1.58M
Decreased by £386.58K (-20%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£374.89K
Decreased by £385.44K (-51%)
Total Liabilities
-£134.58K
Decreased by £114.81K (-46%)
Net Assets
£240.31K
Decreased by £270.64K (-53%)
Debt Ratio (%)
36%
Increased by 3.1% (+9%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 4 Apr 2023
Registers Moved To Inspection Address
4 Years Ago on 13 Jan 2021
Inspection Address Changed
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 31 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Apr 2020
Lena Geraldine Henry Resigned
5 Years Ago on 1 Mar 2020
Mr Olivier Marie Alain Chupin Appointed
5 Years Ago on 1 Mar 2020
Essilor International (Compagnie Generale D'optique) (PSC) Resigned
8 Years Ago on 26 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2023
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 23 Feb 2022
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 13 Jan 2021
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 12 Jan 2021
Registered office address changed from Units 1-7 Apollo Olympus Park Quedgeley Gloucester GL2 4NF England to 1 Colmore Square Birmingham B4 6HQ on 4 January 2021
Submitted on 4 Jan 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2020
Declaration of solvency
Submitted on 31 Dec 2020
Resolutions
Submitted on 31 Dec 2020
Statement of capital on 6 November 2020
Submitted on 6 Nov 2020
Repayment History
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