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- LIVING OPTICS LIMITED
LIVING OPTICS LIMITED
Active - Accounts Filed
General Information
NAME
LIVING OPTICS LIMITED
COMPANY NUMBER
12361188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
12/12/2019
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORDSHIRE
OX14 4RY
46 Woodstock Road
Oxford
Oxfordshire
OX2 6HT
Second Floor 100 Park Drive
Milton Park
Abingdon
Oxfordshire OX14 4RY
OX14 4RY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Termination of appointment of director (TM01) |
|
officers |
20/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: James Graham (923160667) has left the board |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Board Member James Graham (923160667) Appointed |
Credit Risk Overview
Want to learn more about LIVING OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVING OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVING OPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2020 - Present (4 years and 7 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2020 - Present (4 years and 5 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
12/08/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Termination of appointment of director (TM01) |
|
officers |
20/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
16/07/2024 | Annual Accounts. (AA) |
|
accounts |
25/03/2024 | Termination of appointment of director (TM01) |
|
officers |
25/03/2024 | Appointment of director (AP01) |
|
officers |
25/03/2024 | Appointment of director (AP01) |
|
officers |
31/01/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/01/2024 | Annual Accounts. (AA) |
|
accounts |
22/12/2023 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Change of director’s details (CH01) |
|
officers |
20/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
26/05/2023 | Appointment of director (AP01) |
|
officers |
25/05/2023 | Termination of appointment of director (TM01) |
|
officers |
01/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
01/02/2023 | Confirmation Statement (CS01) |
|
other |
05/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
05/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
05/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
05/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2022 | Termination of appointment of director (TM01) |
|
officers |
21/09/2022 | Appointment of director (AP01) |
|
officers |
13/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/09/2022 | No description (RESOLUTIONS) |
|
other |
08/09/2022 | Return of Allotment of shares (SH01) |
|
capitals |
12/08/2022 | Appointment of director (AP01) |
|
officers |
12/08/2022 | Appointment of director (AP01) |
|
officers |
12/08/2022 | Termination of appointment of director (TM01) |
|
officers |
07/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
14/06/2022 | Annual Accounts. (AA) |
|
accounts |
17/05/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
17/05/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
15/02/2022 | Change of director’s details (CH01) |
|
officers |
15/02/2022 | Change of director’s details (CH01) |
|
officers |
15/02/2022 | Change of director’s details (CH01) |
|
officers |
10/02/2022 | Termination of appointment of director (TM01) |
|
officers |
26/01/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
20/12/2021 | Confirmation Statement (CS01) |
|
other |
10/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/04/2021 | Annual Accounts. (AA) |
|
accounts |
10/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
05/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | No description (RESOLUTIONS) |
|
other |
27/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
16/12/2020 | Confirmation Statement (CS01) |
|
other |
13/07/2020 | Change of director’s details (CH01) |
|
officers |
13/07/2020 | Change of registered office address (AD01) |
|
registeredAddress |
13/07/2020 | Change of director’s details (CH01) |
|
officers |
13/07/2020 | Change of director’s details (CH01) |
|
officers |
13/07/2020 | Change of director’s details (CH01) |
|
officers |
13/07/2020 | Change of individual person PSC details (PSC04) |
|
other |
08/07/2020 | Appointment of director (AP01) |
|
officers |
08/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
22/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
29/04/2020 | No description (RESOLUTIONS) |
|
other |
16/04/2020 | Appointment of director (AP01) |
|
officers |
12/03/2020 | Appointment of director (AP01) |
|
officers |
11/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
10/03/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
10/03/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
10/03/2020 | No description (RESOLUTIONS) |
|
other |
12/02/2020 | No description (RESOLUTIONS) |
|
other |
11/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
11/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
19/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/12/2019 | Confirmation Statement (CS01) |
|
other |
12/12/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: James Graham (923160667) has left the board |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Board Member James Graham (923160667) Appointed |
Date: 27/03/2024 | Event: Martin Guy Fiennes (909283723) has left the board |
Date: 27/03/2024 | Event: New Board Member James Graham (932099522) Appointed |
Date: 27/03/2024 | Event: New Board Member Ramesh Singh (932099457) Appointed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Board Member Alexander Wilson McKinnon (910559101) Appointed |
Date: 31/05/2023 | Event: New Board Member Alexander Wilson McKinnon (930949268) Appointed |
Date: 29/05/2023 | Event: Zoe Olivia Russell Reich (927876773) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: Jane Osborne-Buglear (929903057) has left the board |
Date: 23/09/2022 | Event: New Board Member Zoe Olivia Russell Reich (927876773) Appointed |
Date: 16/08/2022 | Event: New Board Member Jane Osborne-Buglear (929903057) Appointed |
Date: 16/08/2022 | Event: New Board Member Steve Chappell (923144540) Appointed |
Date: 16/08/2022 | Event: Isabel Fox (926860631) has left the board |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: Zachary Brit Yerushalmi (921465008) has left the board |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 08/02/2021 | Event: New Board Member Isabel Fox (926860631) Appointed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: Martin Fiennes (926892965) has left the board |
Date: 06/10/2020 | Event: New Board Member Martin Guy Fiennes (909283723) Appointed |
Date: 15/07/2020 | Event: Change in Reg. Office |
Date: 10/07/2020 | Event: New Board Member Robert Edward Meredith Swann (914179803) Appointed |
Date: 20/04/2020 | Event: New Board Member Martin Fiennes (926892965) Appointed |
Date: 16/03/2020 | Event: New Board Member Robin Wang (926805248) Appointed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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