| Company Name | Lumley Opticals Limited |
|---|---|
| Company Status | Active |
| Company Number | 07508676 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Miss Julie Ann Douglas |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Harry Lumley |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Director Name | Miss Tracy Jane Lumley |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Secretary Name | Miss Julie Ann Douglas |
|---|---|
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | lumley-optical.co.uk |
|---|---|
| Telephone | 0191 2715050 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 3 Denton House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 700 at £0.001 | Harry Lumley 70.00% Ordinary |
|---|---|
| 150 at £0.001 | Julie Ann Lumley 15.00% Ordinary |
| 150 at £0.001 | Tracy Jane Lumley 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,976 |
| Cash | £34,639 |
| Current Liabilities | £182,872 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 4 weeks from now) |
Filing History
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
|---|---|
| 3 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Secretary's details changed for Miss Julie Ann Lumley on 24 April 2013 (1 page) |
| 24 April 2013 | Director's details changed for Miss Julie Ann Lumley on 24 April 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 25 February 2011 | Appointment of Miss Julie Ann Lumley as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Harry Lumley as a director (2 pages) |
| 25 February 2011 | Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 25 February 2011 (1 page) |
| 25 February 2011 | Appointment of Miss Tracy Jane Lumley as a director (2 pages) |
| 25 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 25 February 2011 | Appointment of Miss Julie Ann Lumley as a secretary (1 page) |
| 27 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 27 January 2011 | Incorporation (20 pages) |