LONE MEDICAL OPTICS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
LONE MEDICAL OPTICS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
LONE MEDICAL OPTICS LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328618. The accounts status is DORMANT.
LONE MEDICAL OPTICS LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328618. The accounts status is DORMANT.
LONE MEDICAL OPTICS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 |
Registered Office
88 WYMONDLEY ROAD
HERTFORDSHIRE
SG4 9PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER HANIF ARMOUR | Aug 1934 | British | Director | 2001-12-18 | CURRENT |
| GILLIAN MARGARET ARMOUR | Secretary | 2001-12-18 | CURRENT | ||
| JASMIN BEVERLEY ARMOUR | Apr 1964 | British | Director | 2005-03-31 UNTIL 2013-03-07 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2001-12-18 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-11-26 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Hanif Armour | 2016-04-06 | 8/1934 | Hitchin Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lone Medical Optics Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-03-07 | 30-11-2018 | £1 Cash £1 equity |
| Lone Medical Optics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 30-11-2017 | £1 Cash £1 equity |
| Lone Medical Optics Limited - Abbreviated accounts 16.3 | 2017-08-04 | 30-11-2016 | £1 Cash £1 equity |
| Lone Medical Optics Limited - Abbreviated accounts 16.1 | 2016-07-08 | 30-11-2015 | £1 Cash £1 equity |
| Lone Medical Optics Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 30-11-2014 | £1 Cash £1 equity |