General information

Name:

Optilux Ltd

Office Address:

Unit 7 Oaks Industrial Estate Snibston Drive LE67 3NQ Coalville

Number: 06201193

Incorporation date: 2007-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optilux has been in this business for at least seventeen years. Registered under no. 06201193, this firm is classified as a Private Limited Company. You may find the headquarters of the company during its opening hours under the following address: Unit 7 Oaks Industrial Estate Snibston Drive, LE67 3NQ Coalville. This enterprise's principal business activity number is 74990: Non-trading company. 2022/03/31 is the last time the company accounts were reported.

Michael L. is this company's solitary managing director, who was appointed in 2007. Since 2007 Russell S., had performed assigned duties for this firm till the resignation eleven years ago. As a follow-up a different director, including Adrian P. quit on Thursday 2nd April 2009.

Michael L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael L.

Role: Secretary

Appointed: 02 April 2009

Latest update: 26 April 2024

Michael L.

Role: Director

Appointed: 03 April 2007

Latest update: 26 April 2024

People with significant control

Michael L.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 June 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

The Gate House 51 School Street Oakthorpe

Post code:

DE12 7RE

City / Town:

Swadlincote

Accountant/Auditor,
2014

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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