LUGTON OPTICIANS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2XE

Company number 04136491
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 15 STATION ROAD, CHAPELTOWN, SHEFFIELD, S35 2XE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of LUGTON OPTICIANS LIMITED are www.lugtonopticians.co.uk, and www.lugton-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Lugton Opticians Limited is a Private Limited Company. The company registration number is 04136491. Lugton Opticians Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Lugton Opticians Limited is 15 Station Road Chapeltown Sheffield S35 2xe. . LUGTON, Julie is a Secretary of the company. LUGTON, William Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LUGTON, Julie
Appointed Date: 07 February 2001
Director
LUGTON, William Philip
Appointed Date: 07 February 2001
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 05 January 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr William Philip Lugton
Notified on: 5 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

LUGTON OPTICIANS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 35 more events
15 Mar 2001
Secretary resigned
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2001
Incorporation

LUGTON OPTICIANS LIMITED Charges

24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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