LUCA OPTICAL LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
LUCA OPTICAL LIMITED is a Private Limited Company from BOLTON and has the status: Active.
LUCA OPTICAL LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
LUCA OPTICAL LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787500. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
LUCA OPTICAL LIMITED - BOLTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
494 DARWEN ROAD
BOLTON
LANCASHIRE
BL7 9DX
This Company Originates in : United Kingdom
Previous trading names include:
TONI & GUY OPTICIANS (PRESTON) LIMITED (until 16/07/2020)
TONI & GUY OPTICIANS (PRESTON) LIMITED (until 16/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP ALAN KYNASTON | May 1971 | British | Director | 2003-06-04 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
| MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 2003-06-04 UNTIL 2006-05-18 | RESIGNED |
| MR PAUL HOBSON | Aug 1967 | British | Director | 2003-06-04 UNTIL 2008-06-17 | RESIGNED |
| JAMES JOHNSON | British | Secretary | 2006-05-18 UNTIL 2015-06-01 | RESIGNED | |
| JOHN CHARLES PATRICK MURPHY | Nov 1960 | Secretary | 2003-06-04 UNTIL 2006-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Alan Kynaston | 2017-06-05 | 5/1971 | Bolton Lancashire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luca Optical Limited - Accounts | 2023-09-12 | 31-08-2023 | £520,156 equity |
| Luca Optical Limited - Accounts | 2022-09-08 | 31-08-2022 | £520,156 equity |
| Luca Optical Limited - Accounts | 2021-09-09 | 31-08-2021 | £520,156 equity |
| Luca Optical Limited - Accounts | 2021-03-23 | 31-08-2020 | £520,157 equity |
| Accounts filed on 31-08-2019 | 2020-05-22 | 31-08-2019 | |
| Toni & Guy Opticians (Preston) Limited - Period Ending 2018-08-31 | 2019-05-29 | 31-08-2018 | £-520,157 equity |
| Micro-entity Accounts - TONI & GUY OPTICIANS (PRESTON) LIMITED | 2018-07-27 | 31-08-2017 | £520,157 equity |
| Abbreviated Company Accounts - TONI & GUY OPTICIANS (PRESTON) LIMITED | 2017-06-01 | 31-08-2016 | £-520,157 equity |
| Abbreviated Company Accounts - TONI & GUY OPTICIANS (PRESTON) LIMITED | 2016-06-01 | 31-08-2015 | £-520,157 equity |
| Abbreviated Company Accounts - TONI & GUY OPTICIANS (PRESTON) LIMITED | 2015-06-02 | 31-08-2014 | £-520,157 equity |