J M LLEWELLYN (OPTICAL) LIMITED
12,CHATSWORTH PARADE, PETTS WOOD BR5 1DF- Active
- Private Limited Company
- Company No. 03105822
- Last Updated: 01 Mar 2024
Company Profile
J M LLEWELLYN (OPTICAL) LIMITED was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in PETTS WOOD. J M LLEWELLYN (OPTICAL) LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 29 years and 28 days.
| Name | J M LLEWELLYN (OPTICAL) LIMITED |
|---|---|
| Company number | 03105822 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12,CHATSWORTH PARADE PETTS WOOD BR5 1DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| J M Llewellyn (Holdings) Limited Petts Wood, BR5 1DF |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Joan Monica Llewellyn Nationality: British |
Dates: Wednesday, October 5, 2016 - Tuesday, September 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Joan Monica Llewellyn Nationality: British |
Dates: Wednesday, October 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J M LLEWELLYN (OPTICAL) LIMITED | 22 Sep 1995 |