BURGESS & LEWIS OPTICAL SERVICES LIMITED
NORTHAMPTON


Company number 02574773
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address 7 ALEXANDRA TERRACE, KINGSTHORPE, NORTHAMPTON
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of BURGESS & LEWIS OPTICAL SERVICES LIMITED are www.burgesslewisopticalservices.co.uk, and www.burgess-lewis-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Burgess Lewis Optical Services Limited is a Private Limited Company. The company registration number is 02574773. Burgess Lewis Optical Services Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Burgess Lewis Optical Services Limited is 7 Alexandra Terrace Kingsthorpe Northampton. The company`s financial liabilities are £4.77k. It is £4k against last year. The cash in hand is £23.95k. It is £7.82k against last year. And the total assets are £42.6k, which is £6.44k against last year. LEWIS, Laura Jane is a Secretary of the company. LEWIS, Paul Leonard is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Secretary BURGESS, Greta Marjorie has been resigned. Director BURGESS, Greta Marjorie has been resigned. Director HAWKSBY, John Frederick has been resigned. Director LEWIS, Laura Jane has been resigned. The company operates in "Retail sale by opticians".


burgess & lewis optical services Key Finiance

LIABILITIES £4.77k
+517%
CASH £23.95k
+48%
TOTAL ASSETS £42.6k
+17%
All Financial Figures

Current Directors

Secretary
LEWIS, Laura Jane
Appointed Date: 09 April 1998
Director
LEWIS, Paul Leonard
Appointed Date: 08 March 1991
65 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 08 March 1991
Appointed Date: 17 January 1991
Secretary
BURGESS, Greta Marjorie
Resigned: 09 April 1998
Appointed Date: 08 March 1991
Director
BURGESS, Greta Marjorie
Resigned: 09 April 1998
Appointed Date: 08 March 1991
85 years old
Director
HAWKSBY, John Frederick
Resigned: 08 March 1991
Appointed Date: 17 January 1991
83 years old
Director
LEWIS, Laura Jane
Resigned: 31 October 2004
Appointed Date: 09 April 1998
62 years old

Persons With Significant Control

Mr Paul Leonard Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jane Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGESS & LEWIS OPTICAL SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
...
... and 58 more events
20 Mar 1991
Director resigned;new director appointed
20 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1991
Registered office changed on 20/03/91 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
19 Mar 1991
Company name changed cotheath LIMITED\certificate issued on 20/03/91
17 Jan 1991
Incorporation

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