Optilux Limited. net worth, address, company information. Free

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Optilux Limited (number 06201193) is a private limited company incorporated on 2007-04-03 originating in England. The enterprise can be found at Unit 7 Oaks Industrial Estate, Snibston Drive, Coalville LE67 3NQ. Optilux Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Optilux Limited
Number	06201193
Date of Incorporation:	Tue, 3rd Apr 2007
End of financial year:	31 March
Address:	Unit 7 Oaks Industrial Estate, Snibston Drive, Coalville, LE67 3NQ
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular company, we can name: Michael L. (in the company from 03 April 2007). 1 secretary is also present: Michael L. (appointed on 02 April 2009). The Companies House lists 1 person of significant control - Michael L., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	100	100	-	-	-	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	100	-	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Michael L.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 7 Oaks Industrial Estate Snibston Drive Coalville Leicestershire LE67 3NQ. Change occurred on December 12, 2020. Company's previous address: Unit 7 Westminster Industrial Estate Measham Swadlincote DE12 7DS England. filed on: 12th, December 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 31, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 7 Westminster Industrial Estate Measham Swadlincote DE12 7DS. Change occurred on June 15, 2017. Company's previous address: 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE. filed on: 15th, June 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 6, 2013: 100.00 GBP capital
(AD01) Company moved to new address on November 5, 2013. Old Address: Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom filed on: 5th, November 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on November 5, 2013. Old Address: 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE England filed on: 5th, November 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 5, 2013 filed on: 5th, November 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 10th, June 2013 \| accounts	Free Download (2 pages)
(CH01) On April 3, 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH03) On April 3, 2013 secretary's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on June 15, 2012. Old Address: Unit 26 Tamworth Business Centre Amber Close Tamworth Staffordshire B77 4RP filed on: 15th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2012 filed on: 21st, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on April 29, 2010. Old Address: C/O Lifestyle Accounting Ltd 53 High Street Burton on Trent Staffordshire DE14 1JS filed on: 29th, April 2010 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2010 filed on: 9th, March 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(288b) On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288b) On April 2, 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(288a) On April 2, 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (16 pages)

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