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Summary

Contact details

Officers8

Finance3

Events2

Documents75

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LUCA OPTICAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 2003 (21 years ago)

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Summary

NameLUCA OPTICAL LIMITED
Historical names
  • TONI & GUY OPTICIANS (PRESTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04787500
Incorporation Date04 Jun 2003 (21 years ago) / 743 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, BOLTON, 494 DARWEN ROAD, BROMLEY CROSS, BL7 9DX

Officers

individual

IndividualUnited Kingdom

Mr Phillip Alan Kynaston

Person with significant control


Appointed on05 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kynaston, Phillip Alan

Director


Appointed on04 Jun 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Mascolo, Giuseppe Toni

Director


Appointed on04 Jun 2003

Resigned on18 May 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, James

Secretary


Appointed on18 May 2006

Resigned on01 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Murphy, John Charles Patrick

Secretary


Appointed on04 Jun 2003

Resigned on18 May 2006

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Financial reports

YearTotal equityOther
2022520,156 GBP
(~$640,943)
View full report
2021520,156 GBP
(~$715,359)
View full report
2020520,157 GBP
(~$667,010)
View full report

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Events

Old value

16 Jul 2020

Name changeTONI & GUY OPTICIANS (PRESTON) LIMITED

07 Oct 2003

Name changeTONI & GUY OPTICAL (PRESTON) LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type unaudited abridgedAAView
06 Jun 2022Confirmation statement with updatesCS01View
08 Sep 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LUCA OPTICAL LIMITED's headquarters?

LUCA OPTICAL LIMITED's headquarters is located at LANCASHIRE, BOLTON, 494 DARWEN ROAD, BROMLEY CROSS, BL7 9DX

What is LUCA OPTICAL LIMITED's industry?

LUCA OPTICAL LIMITED is in the industry of Other human health activities

What year was LUCA OPTICAL LIMITED started?

LUCA OPTICAL LIMITED was started in 2003

Sources: Companies House