OUNDLE OPTICAL COMPANY LIMITED
16 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE  LE16 9DQ- Active
- Private Limited Company
- Company No. 06203628
- Last Updated: 01 Mar 2024
Company Profile
OUNDLE OPTICAL COMPANY LIMITED was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in LEICESTERSHIRE. OUNDLE OPTICAL COMPANY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 5 months and 28 days.
Name | OUNDLE OPTICAL COMPANY LIMITED |
---|---|
Company number | 06203628 |
Company type | Private Limited Company |
Incorporation date | 04 Apr 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DQ |
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Country Of Origin |
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 |
---|---|
Miss Peta-Louise Krog Nationality: Swiss |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mrs Germaine May Louise Krog Nationality: Swiss |
Dates: Monday, April 30, 2018 - present
significant influence or control
|
Mr Keith Patrick Krog Nationality: South African,Swiss |
Dates: Tuesday, April 4, 2017 - present
significant influence or control
|
Mrs Judith Hilary Roberts Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (148 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 02 May 2017 |
Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against OUNDLE OPTICAL COMPANY LIMITED.
Previous Names
Name | Change Date |
---|---|
OUNDLE OPTICAL COMPANY LIMITED | 04 Apr 2007 |