Lunettes Opticians Limited

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Lunettes Opticians Limited

03455343Private Limited With Share Capital

Unit 317, India Mill Business Centre, Darwen, BB31AE
Incorporated

24/10/1997

Company Age

28 years

Directors

4

Employees

19

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Lunettes Opticians Limited (03455343) is a private limited with share capital incorporated on 24/10/1997 (28 years old) and registered in darwen, BB31AE. The company operates under SIC code 86900 - other human health activities.

We offer a wide variety of exclusive brands from international suppliers to provide a selection of high quality, stylish eyewear.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 24/10/1997
BB31AE
19 employees

Financial Overview

Total Assets

£456.4K

Liabilities

£201.9K

Net Assets

£254.6K

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£191.2K

Key Metrics

19

Employees

4

Directors

4

Shareholders

2

PSCs

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Mortgage
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Mortgage
Date:30-08-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2000
Legacy
Category:Accounts
Date:23-02-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

70 Southgate, Sleaford, Lincolnshire, NG347RL
Unit 317, India Mill Business Centre, Darwen, Bb3 1Ae, BB31AERegistered

Contact

01529414066
www.lunettes.co.uk
Unit 317, India Mill Business Centre, Darwen, BB31AE