Andrew Laird Optical Ltd is a private limited company registered at Unit 317 India Mill Business Centre, Darwen, Darwen BB3 1AE. Incorporated on 2021-02-10, this 3-year-old company is run by 3 directors.
Director Adam M., appointed on 19 May 2023. Director Lillian-Evangelia A., appointed on 19 May 2023. Director Imran H., appointed on 10 February 2021.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782). According to Companies House data there was a change of name on 2021-05-24 and their previous name was Hakim Group 11 Limited.
The last confirmation statement was sent on 2023-05-29 and the deadline for the next filing is 2024-06-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Darwen |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 13193274 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 10 February 2021
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Aj Matthews Ltd from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Agelis Peltier Ltd that entered Exeter, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ho2 Management Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aj Matthews Ltd
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 |
| Notified on | 19 May 2023 |
| Nature of control: |
significiant influence or control |
Agelis Peltier Ltd
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 |
| Notified on | 19 May 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
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 |
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hakim Group 11 | May 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 |
other | Free Download (3 pages) |
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