Company number 04328618
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 88 WYMONDLEY ROAD, HITCHIN, HERTFORDSHIRE, SG4 9PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of LONE MEDICAL OPTICS LIMITED are www.lonemedicaloptics.co.uk, and www.lone-medical-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lone Medical Optics Limited is a Private Limited Company.
The company registration number is 04328618. Lone Medical Optics Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Lone Medical Optics Limited is 88 Wymondley Road Hitchin Hertfordshire Sg4 9px. . ARMOUR, Gillian Margaret is a Secretary of the company. ARMOUR, Roger Hanif is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMOUR, Jasmin Beverley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 26 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Mr Roger Hanif Armour
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
LONE MEDICAL OPTICS LIMITED Events
16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
05 May 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 28 more events
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
20 Dec 2001
Company name changed erinbrand LIMITED\certificate issued on 20/12/01
20 Dec 2001
Registered office changed on 20/12/01 from: 120 east road london N1 6AA
26 Nov 2001
Incorporation