OPTILUX LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
OPTILUX LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
OPTILUX LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201193. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OPTILUX LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201193. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OPTILUX LIMITED - COALVILLE
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 OAKS INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN LEEK | Mar 1973 | English | Director | 2007-04-03 | CURRENT |
| MR MICHAEL JOHN LEEK | Mar 1973 | English | Secretary | 2009-04-02 | CURRENT |
| ADRIAN JOHN PHILLIPS | Sep 1968 | British | Director | 2007-04-03 UNTIL 2009-04-02 | RESIGNED |
| MR RUSSELL SHAW | Aug 1969 | British | Director | 2007-04-03 UNTIL 2013-10-31 | RESIGNED |
| ADRIAN JOHN PHILLIPS | Sep 1968 | British | Secretary | 2007-04-03 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Leek | 2016-05-01 | 3/1973 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optilux Ltd Filleted accounts for Companies House (small and micro) | 2024-08-23 | 31-03-2024 | £100 equity |
| Optilux Ltd Filleted accounts for Companies House (small and micro) | 2023-11-04 | 31-03-2023 | £100 equity |
| Optilux Ltd Filleted accounts for Companies House (small and micro) | 2022-12-10 | 31-03-2022 | £100 equity |
| Optilux Ltd Filleted accounts for Companies House (small and micro) | 2021-12-02 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - OPTILUX LIMITED | 2021-04-28 | 31-03-2020 | £100 equity |
| Optilux Ltd Filleted accounts for Companies House (small and micro) | 2019-12-10 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - OPTILUX LIMITED | 2019-01-18 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - OPTILUX LIMITED | 2017-06-16 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - OPTILUX LIMITED | 2016-12-16 | 31-03-2016 | £100 equity |
| Optilux Limited - Dormant company accounts 11.6 | 2014-12-16 | 31-03-2014 | £100 equity |