Lunar Optical Bristol Limited BRISTOL


Lunar Optical Bristol Limited is a private limited company registered at 291 Gloucester Road, Bristol BS7 8NY. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 1 director.
Director Jill S., appointed on 11 April 2017.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "retail sale by opticians" (SIC: 47782).
The last confirmation statement was sent on 2023-04-10 and the date for the subsequent filing is 2024-04-24. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Lunar Optical Bristol Limited Address / Contact

Office Address 291 Gloucester Road
Town Bristol
Post code BS7 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10720274
Date of Incorporation Tue, 11th Apr 2017
Industry Other human health activities
Industry Retail sale by opticians
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Jill S.

Position: Director

Appointed: 11 April 2017

Pamela E.

Position: Director

Appointed: 11 April 2017

Resigned: 28 June 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Jill S. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Malmar Optical Holdings Limited that put Bristol, England as the official address. This PSC has a legal form of "a company limited by shares", 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. Then there is Pamela E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill S.

Notified on 11 April 2017
Nature of control: significiant influence or control

Malmar Optical Holdings Limited

291 Gloucester Road, Bishopston, Bristol, BS7 8NY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12061596
Notified on 28 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pamela E.

Notified on 11 April 2017
Ceased on 28 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets101 86779 75371 216178 893189 653
Net Assets Liabilities6 0611 6541 36523 37329 473
Other
Average Number Employees During Period 5559
Creditors116 31798 10466 64963 497121 748
Fixed Assets20 51120 00526 62216 08652 233
Net Current Assets Liabilities14 45018 35140 887115 39667 905
Total Assets Less Current Liabilities6 0611 65467 509131 482120 138

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (3 pages)

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