Brinell Optimum Specialist Lens Group Limited MORECAMBE


Brinell Optimum Specialist Lens Group Limited was formally closed on 2021-09-07. Brinell Optimum Specialist Lens Group was a private limited company that could have been found at 5 Newgate, White Lund Industrial Estate, Morecambe, LA3 3PT, Lancashire, UNITED KINGDOM. The company (formed on 2016-10-14) was run by 4 directors.
Director Henry O. who was appointed on 13 January 2017.
Director Adam B. who was appointed on 13 January 2017.
Director Paul B. who was appointed on 14 October 2016.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the Companies House data, there was a name change on 2017-01-12 and their previous name was Optimum Specialist Lens Group. The latest confirmation statement was sent on 2020-10-13 and last time the annual accounts were sent was on 31 March 2019.

Brinell Optimum Specialist Lens Group Limited Address / Contact

Office Address 5 Newgate
Office Address2 White Lund Industrial Estate
Town Morecambe
Post code LA3 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10427663
Date of Incorporation Fri, 14th Oct 2016
Date of Dissolution Tue, 7th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 27th Oct 2021
Last confirmation statement dated Tue, 13th Oct 2020

Company staff

Henry O.

Position: Director

Appointed: 13 January 2017

Adam B.

Position: Director

Appointed: 13 January 2017

Paul B.

Position: Director

Appointed: 14 October 2016

Mark M.

Position: Director

Appointed: 14 October 2016

Martin H.

Position: Director

Appointed: 14 October 2016

Resigned: 21 October 2019

People with significant control

Paul B.

Notified on 14 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Optimum Specialist Lens Group January 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand1 0001 000
Net Assets Liabilities1 0001 000
Other
Number Shares Allotted 1 000
Par Value Share 1

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 7th, September 2021
Free Download (1 page)

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