Leyland Optical Limited (Companies House Registration Number 11913261) is a private limited company founded on 2019-03-29 in United Kingdom. This firm is registered at Unit 317, India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Changed on 2019-06-25, the previous name the enterprise used was Hakim Group 1 Ltd. Leyland Optical Limited is operating under SIC code: 47782 that means "retail sale by opticians".

Company details

Name Leyland Optical Limited
Number 11913261
Date of Incorporation: 29th March 2019
End of financial year: 30 December
Address: Unit 317, India Mill Business Centre, Bolton Road, Darwen, BB3 1AE
SIC code: 47782 - Retail sale by opticians

Moving on to the 1 managing director that can be found in this particular firm, we can name: Imran H. (appointed on 29 March 2019). The official register indexes 2 persons of significant control, namely: Ho2 Management Limited can be reached at Bolton Road, BB3 1AE Darwen, Lancashire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Halsall Optics Limited can be reached at Park Road, PR9 9LA Southport. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ho2 Management Limited
29 March 2019
Address Unit 317, India Mill Business Centre Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05476134
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Halsall Optics Limited
9 September 2019
Address 46 Park Road, Southport, PR9 9LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11296724
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 28th March 2024
filed on: 9th, April 2024 | confirmation statement
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