• UK
  • LONDON BRIDGE OPTICAL LIMITED - 9 Farnham Business Centre, Dogflud Way, Farnham, Surrey, United Kingdom

Company Information

Company registration number
02208697
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Farnham Business Centre
Dogflud Way
Farnham
Surrey
GU9 7UP
England
9 Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP, England UK

Management

Managing Directors
GRAY, Philip Charles
Company secretaries
GRAY, Sally

Company Details

Type of Business
ltd
Incorporated
1987-12-28
Age Of Company
1987-12-28 36 years
SIC/NACE
46900

Ownership

Beneficial Owners
Visual Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
G.R.M. LIMITED
Filing of Accounts
Due Date: 2021-03-28
Last Date: 2019-06-30
Annual Return
Due Date: 2020-11-15
Last Date: 2019-11-01

LONDON BRIDGE OPTICAL LIMITED Company Description

LONDON BRIDGE OPTICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02208697. Its current trading status is "live". It was registered 1987-12-28. It was previously called G.R.M. LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 9 Farnham Business Centre .
More information

Get LONDON BRIDGE OPTICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Bridge Optical Limited - 9 Farnham Business Centre, Dogflud Way, Farnham, Surrey, United Kingdom

1987-12-28 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2020-01-31) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • change-person-director-company-with-change-date (2020-01-31) - CH01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • change-to-a-person-with-significant-control (2017-11-28) - PSC05

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • termination-secretary-company-with-name (2010-02-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • appoint-person-secretary-company-with-name (2010-02-08) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA

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  • legacy (2009-02-26) - 363a

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-01-31) - 288c

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-07-16) - 288b

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  • legacy (2008-07-16) - 155(6)a

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  • legacy (2008-07-16) - 287

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  • legacy (2008-07-18) - 395

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  • auditors-resignation-company (2008-07-29) - AUD

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  • auditors-resignation-company (2008-08-04) - AUD

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  • accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA

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  • legacy (2008-12-09) - 403a

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  • resolution (2008-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA

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  • legacy (2007-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2006-02-08) - 363a

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  • legacy (2006-01-30) - 288c

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  • legacy (2005-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA

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  • legacy (2004-01-09) - 363a

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  • legacy (2004-01-09) - 287

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • accounts-with-made-up-date (2003-04-01) - AA

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  • legacy (2003-01-26) - 363a

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  • accounts-with-accounts-type-small (2002-05-16) - AA

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  • legacy (2001-12-24) - 363a

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  • accounts-with-accounts-type-small (2001-06-12) - AA

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  • legacy (2001-01-12) - 363s

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  • accounts-with-accounts-type-small (2000-04-28) - AA

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  • legacy (2000-03-16) - 363a

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  • accounts-with-made-up-date (1999-04-30) - AA

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  • legacy (1999-01-05) - 363a

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  • accounts-with-made-up-date (1998-04-23) - AA

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  • legacy (1998-01-14) - 363a

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  • legacy (1997-01-07) - 363(353)

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  • accounts-with-accounts-type-small (1997-04-06) - AA

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  • legacy (1997-01-07) - 363a

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  • accounts-with-accounts-type-small (1996-05-06) - AA

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  • legacy (1996-03-05) - 395

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  • legacy (1996-02-29) - 395

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  • legacy (1996-01-08) - 363x

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  • legacy (1996-01-08) - 287

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  • accounts-with-accounts-type-small (1995-05-03) - AA

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  • legacy (1995-02-28) - 403a

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  • legacy (1995-02-04) - 363x

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  • legacy (1995-02-04) - 363(353)

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  • legacy (1995-02-04) - 363(190)

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  • legacy (1994-02-15) - 363s

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  • legacy (1994-04-22) - 288

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  • legacy (1994-08-25) - 88(2)R

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  • legacy (1994-07-27) - 395

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • legacy (1993-12-24) - 395

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  • accounts-with-accounts-type-small (1993-05-11) - AA

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  • legacy (1993-02-05) - 288

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  • legacy (1993-02-05) - 363x

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  • accounts-with-made-up-date (1992-07-03) - AA

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  • legacy (1992-01-13) - 363x

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  • legacy (1991-07-18) - 288

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  • accounts-with-accounts-type-small (1991-05-17) - AA

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  • legacy (1991-03-01) - 363x

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  • accounts-with-accounts-type-small (1990-02-20) - AA

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  • legacy (1990-05-22) - 363

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  • legacy (1989-10-27) - 288

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  • legacy (1989-10-18) - 363

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  • legacy (1989-06-29) - 225(1)

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  • legacy (1989-05-25) - 288

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  • legacy (1989-05-25) - 287

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  • legacy (1988-06-23) - 224

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  • legacy (1988-04-27) - 288

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  • certificate-change-of-name-company (1988-02-29) - CERTNM

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  • legacy (1988-02-22) - 288

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  • legacy (1988-02-22) - 287

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  • incorporation-company (1987-12-28) - NEWINC

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