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 |
|---|---|
| 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 |