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Living Optics Limited

Living Optics Limited is an active company incorporated on 12 December 2019 with the registered office located in Abingdon, Oxfordshire. Living Optics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361188
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Second Floor 100 Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
United Kingdom
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 46 Woodstock Road Oxford OX2 6HT United Kingdom
Telephone
01865 595839
Email
Unreported
People
Officers
7
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • Director/Consultant • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jun 1973
Director • American • Lives in United States • Born in Jan 1960
Director • New Zealander • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Undo Limited
Dr Robert Edward Meredith Swann is a mutual person.
Active
Animal Dynamics Limited
James Graham is a mutual person.
Active
Slamcore Limited
Dr Robert Edward Meredith Swann is a mutual person.
Active
Lifebit Biotech Limited
Dr Alexander Wilson McKinnon is a mutual person.
Active
Nonlinear Thinking Limited
James Graham is a mutual person.
Active
Oxford Quantum Circuits Limited
James Graham is a mutual person.
Active
Eola Ltd
Dr Alexander Wilson McKinnon is a mutual person.
Active
Quantum Motion Technologies Limited
Sam Aleksander Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£10.41M
Decreased by £2.14M (-17%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 8 (+42%)
Total Assets
£13.7M
Decreased by £7.18M (-34%)
Total Liabilities
-£1.29M
Increased by £496K (+63%)
Net Assets
£12.42M
Decreased by £7.68M (-38%)
Debt Ratio (%)
9%
Increased by 5.6% (+148%)
Latest Activity
Sam Aleksander Harman Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
James Graham Resigned
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
James Graham Appointed
1 Year 8 Months Ago on 1 Mar 2024
Martin Guy Fiennes Resigned
1 Year 8 Months Ago on 29 Feb 2024
Ramesh Singh Appointed
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Appointment of Sam Aleksander Harman as a director on 19 February 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 9 Jan 2025
Termination of appointment of James Graham as a director on 16 September 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Termination of appointment of Martin Guy Fiennes as a director on 29 February 2024
Submitted on 25 Mar 2024
Appointment of James Graham as a director on 1 March 2024
Submitted on 25 Mar 2024
Repayment History
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