L & L OPTICAL LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3TD

Company number 02734316
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address DSC METROPOLITAN LLP, 1 THE COURTYARD, CHALVINGTON, HAILSHAM, EAST SUSSEX, BN27 3TD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Bruce Hanson on 19 October 2016. The most likely internet sites of L & L OPTICAL LIMITED are www.lloptical.co.uk, and www.l-l-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Bishopstone Rail Station is 6.6 miles; to Seaford Rail Station is 6.8 miles; to Eastbourne Rail Station is 8.5 miles; to Buxted Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L L Optical Limited is a Private Limited Company. The company registration number is 02734316. L L Optical Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of L L Optical Limited is Dsc Metropolitan Llp 1 The Courtyard Chalvington Hailsham East Sussex Bn27 3td. . HANSON, Bruce is a Secretary of the company. CLEWLOW, David is a Director of the company. HANSON, Bruce is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HANSON, Bruce
Appointed Date: 24 July 1992
Director
CLEWLOW, David
Appointed Date: 24 July 1992
70 years old
Director
HANSON, Bruce
Appointed Date: 29 April 1999
73 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 July 1992
Appointed Date: 24 July 1992
Nominee Director
COWAN, Graham Michael
Resigned: 24 July 1992
Appointed Date: 24 July 1992
82 years old

Persons With Significant Control

Mr David Clewlow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Hanson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & L OPTICAL LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
24 Nov 2016
Director's details changed for Mr Bruce Hanson on 19 October 2016
24 Nov 2016
Secretary's details changed for Mr Bruce Hanson on 19 October 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
27 Oct 1993
Return made up to 24/07/93; full list of members
25 Sep 1992
Secretary resigned;new secretary appointed
25 Sep 1992
Director resigned;new director appointed
25 Sep 1992
Registered office changed on 25/09/92 from: new colledge house NO2 nascott street watford WD1 3RB
24 Jul 1992
Incorporation

L & L OPTICAL LIMITED Charges

19 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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