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LONDON OPTICAL COMPANY LIMITED

Learn more about LONDON OPTICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ

LONDON OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00338215
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.22
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1700000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR APPOINTED MR NIELS BRASK JENSEN
Form type: AP01
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR RATHBAUER
Form type: TM01
Date: 2014.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR RATHBAUER / 01/11/2013
Form type: CH01
Date: 2013.11.18
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COBBOLD
Form type: TM01
Date: 2012.12.21
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DIRECTOR APPOINTED MR MICHAEL DAVID GOODWIN
Form type: AP01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY DIETMAR RATHBAUER
Form type: TM02
Date: 2011.11.21
£2.95
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SECRETARY APPOINTED MR MICHAEL DAVID GOODWIN
Form type: AP03
Date: 2011.11.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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DIRECTOR APPOINTED MR. OLIVER KASTALIO
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR OLAF GOTTGENS
Form type: TM01
Date: 2010.10.25
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR OLAF GOTTGENS / 20/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED ANDREW COBBOLD
Form type: AP01
Date: 2010.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR RATHBAUER / 11/04/2010
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL
Form type: TM01
Date: 2009.12.18
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APPOINTMENT TERMINATED, SECRETARY DINESH PATEL
Form type: TM02
Date: 2009.12.17
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SECRETARY APPOINTED MR. DIETMAR RATHBAUER
Form type: AP03
Date: 2009.12.17
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR APPOINTED MR. DIETMAR RATHBAUER
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR BARRY DIBBLE
Form type: 288b
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED DOCTOR OLAF GOTTGENS
Form type: 288a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR JOHANNES BURTSCHER
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOAN
Form type: 288b
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED MR BARRY DIBBLE
Form type: 288a
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN MACGILLAVRY
Form type: 288b
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIANCARLO GALLI
Form type: 288b
Date: 2008.03.14
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DIRECTOR APPOINTED SEAN MACGILLAVRY
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED NICHOLAS LOAN
Form type: 288a
Date: 2008.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17

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Company directors and board members:

MICHAEL DAVID GOODWIN (current)
Secretary, 2011.11.21
SPRINGHEAD ROAD NORTHFLEET , KENT
DA11 8HJ
MICHAEL DAVID GOODWIN (current)
Director, ACCOUNTANT, 2012.12.21
SPRINGHEAD ROAD NORTHFLEET , KENT
DA11 8HJ
NIELS BRASK JENSEN (current)
Director, GENERAL MANAGER, 2014.06.01
SPRINGHEAD ROAD NORTHFLEET , KENT
DA11 8HJ
OLIVER KASTALIO (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.15
SPRINGHEAD ROAD NORTHFLEET , KENT
DA11 8HJ
JOHN COTTINGHAM (resigned)
Secretary, 1991.08.19 - 1995.03.14
42 BIRCH TREE WAY , MAIDSTONE
ME15 7RR, KENT
DINESH PATEL (resigned)
Secretary, COMPANY SECRETARY, 1995.03.14 - 2009.11.29
24 LYNDHURST GARDENS NEWBURY PARK , ILFORD
IG2 7HD, ESSEX
DIETMAR RATHBAUER (resigned)
Secretary, 2009.11.29 - 2011.11.21
E1232 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE , LONDON
E14 9QJ
PETER BACHMANN (resigned)
Director, 1998.01.20 - 1998.03.31
KLUSENERKAMP 16 , DORTMUND
44225
GERMANY
JOHANNES GEORG BURTSCHER (resigned)
Director, 2007.06.01 - 2008.10.24
6850 DORNBIRN , ARLBERGSTRASSE 16
AUSTRIA
KEITH CARNES (resigned)
Director, 2007.01.02 - 2007.07.31
27 KNOWLE PARK , COBHAM
KT11 3AB, SURREY
ANDREW COBBOLD (resigned)
Director, PRODUCTION DIRECTOR, 2009.11.27 - 2012.12.21
SPRINGHEAD ROAD NORTHFLEET , KENT
DA11 8HJ
BARRY DIBBLE (resigned)
Director, 2008.09.01 - 2009.06.30
44 MILTON AVENUE CLIFFE WOODS , ROCHESTER
ME3 8TS, KENT
GIANCARLO GALLI (resigned)
Director, 2007.03.01 - 2008.02.07
MAISTR. 31 , 80337, MUNICH
FOREIGN
GERMANY
DIETRICH GIESSNER (resigned)
Director, PROKURIST, 1994.04.14 - 1997.10.31
ECHTERSTRASSE 18 A , MUNICH 81479
GERMANY
OLAF GOTTGENS (resigned)
Director, 2008.11.01 - 2010.09.30
GAUBSTR. 2 , MUNICH
81679
GERMANY
CHRISTOPHER ERNEST HUNT (resigned)
Director, 2001.09.26 - 2006.02.12
ELM COTTAGE 92 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3LS, KENT
FRANK JAURSCH (resigned)
Director, PROKURIST, 1991.08.19 - 1995.07.31
GASPARIST RASSER , D-8000 MUNICH
GERMANY
EDGAR LANGE (resigned)
Director, 2001.05.01 - 2005.10.03
WILBRECHTSTRASSE 55 B , MUNICH
FOREIGN, 81477
GERMANY
NICHOLAS WARDE LOAN (resigned)
Director, 2008.01.01 - 2008.09.14
THE COPPICE FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
SEAN MACGILLAVRY (resigned)
Director, 2008.01.01 - 2008.04.18
STRAATWEG 128P , MAARSSEN
3604BD
NETHERLANDS
BERNHARD MATZNER (resigned)
Director, 2005.10.03 - 2006.05.31
KOPPSTR. 17 , D 14612 FALKENSEE
GERMANY
EGON MINAR (resigned)
Director, 2000.09.01 - 2002.09.30
SCHIEGGSTR 8 , MUENCHEN
81479
GERMANY
BERNOT NEUSCHAFER (resigned)
Director, PROKURIST, 1991.08.19 - 1994.04.14
BUSTELLISTR 6 D-8000 MUNICH ,
GERMANY
HANSJOACHIM OEHMEN (resigned)
Director, PROKURIST, 1991.08.19 - 2000.09.01
NUSSBAUMWEG 9 , TAUFKIRCHEN
82024
GERMANY
DINESH PATEL (resigned)
Director, 2001.09.26 - 2009.11.29
24 LYNDHURST GARDENS NEWBURY PARK , ILFORD
IG2 7HD, ESSEX
DIETMAR RATHBAUER (resigned)
Director, 2009.07.01 - 2014.06.01
SPRINGHEAD ROAD NORTHFLEET , KENT
DA11 8HJ
RANDOLF RODENSTOCK (resigned)
Director, 1991.08.19 - 2001.04.30
ROMANSTR 32 D-8000 MUNICH ,
GERMANY
LUDGER VONNAHME (resigned)
Director, 2006.06.01 - 2007.03.31
AM QUERKAMP 32 , 28355 BREMEN
FOREIGN
GERMANY

Companies near to LONDON OPTICAL COMPANY ltd.

Information about the Private Limited Company LONDON OPTICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data