London Optical Company Limited DARTFORD


Founded in 1938, London Optical Company, classified under reg no. 00338215 is an active company. Currently registered at Radius Anchor Boulevard DA2 6QH, Dartford the company has been in the business for 86 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Matthew A., Martin H. and Peter T.. Of them, Martin H., Peter T. have been with the company the longest, being appointed on 18 January 2021 and Matthew A. has been with the company for the least time - from 8 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London Optical Company Limited Address / Contact

Office Address Radius Anchor Boulevard
Office Address2 Crossways Business Park
Town Dartford
Post code DA2 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00338215
Date of Incorporation Tue, 22nd Mar 1938
Industry Non-trading company
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Matthew A.

Position: Director

Appointed: 08 June 2023

Martin H.

Position: Director

Appointed: 18 January 2021

Peter T.

Position: Director

Appointed: 18 January 2021

Olga S.

Position: Secretary

Appointed: 18 January 2021

Resigned: 05 April 2023

Olga S.

Position: Director

Appointed: 18 January 2021

Resigned: 05 April 2023

David B.

Position: Director

Appointed: 31 August 2019

Resigned: 18 January 2021

Arend B.

Position: Director

Appointed: 31 October 2018

Resigned: 31 August 2019

Niels J.

Position: Director

Appointed: 01 June 2014

Resigned: 31 October 2018

Michael G.

Position: Director

Appointed: 21 December 2012

Resigned: 18 January 2021

Michael G.

Position: Secretary

Appointed: 21 November 2011

Resigned: 18 January 2021

Oliver K.

Position: Director

Appointed: 15 November 2010

Resigned: 31 March 2019

Dietmar R.

Position: Secretary

Appointed: 29 November 2009

Resigned: 21 November 2011

Andrew C.

Position: Director

Appointed: 27 November 2009

Resigned: 21 December 2012

Dietmar R.

Position: Director

Appointed: 01 July 2009

Resigned: 01 June 2014

Olaf G.

Position: Director

Appointed: 01 November 2008

Resigned: 30 September 2010

Barry D.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2009

Sean M.

Position: Director

Appointed: 01 January 2008

Resigned: 18 April 2008

Nicholas L.

Position: Director

Appointed: 01 January 2008

Resigned: 14 September 2008

Johannes B.

Position: Director

Appointed: 01 June 2007

Resigned: 24 October 2008

Giancarlo G.

Position: Director

Appointed: 01 March 2007

Resigned: 07 February 2008

Keith C.

Position: Director

Appointed: 02 January 2007

Resigned: 31 July 2007

Ludger V.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2007

Bernhard M.

Position: Director

Appointed: 03 October 2005

Resigned: 31 May 2006

Dinesh P.

Position: Director

Appointed: 26 September 2001

Resigned: 29 November 2009

Christopher H.

Position: Director

Appointed: 26 September 2001

Resigned: 12 February 2006

Edgar L.

Position: Director

Appointed: 01 May 2001

Resigned: 03 October 2005

Egon M.

Position: Director

Appointed: 01 September 2000

Resigned: 30 September 2002

Peter B.

Position: Director

Appointed: 20 January 1998

Resigned: 31 March 1998

Dinesh P.

Position: Secretary

Appointed: 14 March 1995

Resigned: 29 November 2009

Dietrich G.

Position: Director

Appointed: 14 April 1994

Resigned: 31 October 1997

Randolf R.

Position: Director

Appointed: 19 August 1991

Resigned: 30 April 2001

John C.

Position: Secretary

Appointed: 19 August 1991

Resigned: 14 March 1995

Hansjoachim O.

Position: Director

Appointed: 19 August 1991

Resigned: 01 September 2000

Bernot N.

Position: Director

Appointed: 19 August 1991

Resigned: 14 April 1994

Frank J.

Position: Director

Appointed: 19 August 1991

Resigned: 31 July 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, April 2023
Free Download (53 pages)

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