LEA'S OPTICAL CO.,LIMITED
42 CORPORATION ROAD, CARDIFF CF11 7AU- Active
- Private Limited Company
- Company No. 00459860
- Last Updated: 01 Mar 2024
Company Profile
LEA'S OPTICAL CO.,LIMITED was incorporated on Monday, October 11, 1948 as a Private Limited Company with registered address in CARDIFF. LEA'S OPTICAL CO.,LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 76 years 1 month and 3 days.
| Name | LEA'S OPTICAL CO.,LIMITED |
|---|---|
| Company number | 00459860 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CORPORATION ROAD CARDIFF CF11 7AU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aqueela Mumtaz Jan Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Pervaz Riaz Jan Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Harold Seymour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
|
| Mr David Goldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEA'S OPTICAL CO.,LIMITED | 11 Oct 1948 |