Lords Opticians Ltd CROMER


Founded in 2008, Lords Opticians, classified under reg no. 06767319 is an active company. Currently registered at 14 Garden Street NR27 9HN, Cromer the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Susan H., Adrian H. and Mark H.. Of them, Adrian H., Mark H. have been with the company the longest, being appointed on 8 December 2008 and Susan H. has been with the company for the least time - from 31 July 2014. As of 28 March 2024, there was 1 ex director - James C.. There were no ex secretaries.

Lords Opticians Ltd Address / Contact

Office Address 14 Garden Street
Town Cromer
Post code NR27 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06767319
Date of Incorporation Mon, 8th Dec 2008
Industry Other human health activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Susan H.

Position: Director

Appointed: 31 July 2014

Adrian H.

Position: Director

Appointed: 08 December 2008

Mark H.

Position: Director

Appointed: 08 December 2008

James C.

Position: Director

Appointed: 08 December 2008

Resigned: 31 July 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Adrian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth128 155215 688
Balance Sheet
Cash Bank In Hand12 17627 970
Current Assets148 770173 704
Debtors34 17935 351
Intangible Fixed Assets180 758157 354
Stocks Inventory102 415110 383
Tangible Fixed Assets85 496159 241
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve50 717138 250
Shareholder Funds128 155215 688
Other
Creditors Due After One Year2 99471 182
Creditors Due Within One Year281 414190 089
Deferred Tax Liability2 46113 340
Fixed Assets266 254316 595
Intangible Fixed Assets Aggregate Amortisation Impairment140 424163 828
Intangible Fixed Assets Amortisation Charged In Period 23 404
Intangible Fixed Assets Cost Or Valuation 321 182
Net Assets Liability Excluding Pension Asset Liability128 155215 688
Net Current Assets Liabilities-132 644-16 385
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Share Premium Account76 43876 438
Tangible Fixed Assets Additions 105 352
Tangible Fixed Assets Cost Or Valuation173 853279 205
Tangible Fixed Assets Depreciation88 357119 964
Tangible Fixed Assets Depreciation Charged In Period 31 607
Total Assets Less Current Liabilities133 610300 210

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Fri, 8th Dec 2023
filed on: 13th, December 2023
Free Download (5 pages)

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