Andrew Laird Optical Ltd (Companies House Registration Number 13193274) is a private limited company incorporated on 2021-02-10 in United Kingdom. This firm is located at Unit 317 India Mill Business Centre, Darwen, Darwen BB3 1AE. Having undergone a change in 2021-05-24, the previous name the enterprise used was Hakim Group 11 Limited. Andrew Laird Optical Ltd operates Standard Industrial Classification code: 47782 that means "retail sale by opticians".
Company details
| Name | Andrew Laird Optical Ltd |
| Number | 13193274 |
| Date of Incorporation: | 10th February 2021 |
| End of financial year: | 31 December |
| Address: | Unit 317 India Mill Business Centre, Darwen, Darwen, BB3 1AE |
| SIC code: |
47782 - Retail sale by opticians |
Moving on to the 3 directors that can be found in the enterprise, we can name: Adam M. (appointed on 19 May 2023), Lillian-Evangelia A. (appointment date: 19 May 2023), Imran H. (appointed on 10 February 2021). The official register lists 3 persons of significant control, namely: Aj Matthews Ltd can be reached at The Brambles, BT28 2XY Lisburn. This corporate PSC has , has substantial control or influence. Agelis Peltier Ltd can be reached at Church Lane, Cheriton Bishop, EX6 6HY Exeter. This corporate PSC has , has substantial control or influence. Ho2 Management Limited can be reached at India Mill Business Centre, BB3 1AE Darwen, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 87 The Brambles, Lisburn, BT28 2XY, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni651162 |
| Nature of control: |
significiant influence or control |
| Address | Willow Grange Church Lane, Cheriton Bishop, Exeter, EX6 6HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14508979 |
| Nature of control: |
significiant influence or control |
| Address | Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05476134 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 | other |
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(3 pages)
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