Leyland Optical Limited. Head office in Darwen. Check Director.

Leyland Optical Limited, Darwen

Leyland Optical Limited is a private limited company. Once, it was called Hakim Group 1 Ltd (changed on 2019-06-25). Situated at Unit 317, India Mill Business Centre, Bolton Road, Darwen BB3 1AE, the above-mentioned 5 years old firm was incorporated on 2019-03-29 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
1 director can be found in this enterprise: Imran H. (appointed on 29 March 2019).

About
Name: Leyland Optical Limited
Number: 11913261
Incorporation date: 2019-03-29
End of financial year: 30 December


Address:	Unit 317, India Mill Business Centre Bolton Road Darwen BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Ho2 Management Limited

29 March 2019

Address	Unit 317, India Mill Business Centre Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Halsall Optics Limited

9 September 2019

Address	46 Park Road, Southport, PR9 9LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11296724
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Leyland Optical Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ho2 Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bolton Road, BB3 1AE Darwen, Lancashire. Halsall Optics Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Park Road, PR9 9LA Southport.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thursday 28th March 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 28th March 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
PSC05	Change to a person with significant control Friday 29th March 2019 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 29th March 2019 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 28th March 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 29th March 2019 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 9th September 2019 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Sunday 16th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 28th March 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 6th, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 6th, November 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, October 2020 \| accounts	Free Download (36 pages)
PSC02	Notification of a person with significant control Monday 9th September 2019 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 9th September 2019 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 28th March 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 20th, January 2020 \| capital	Free Download (2 pages)
CERTNM	Company name changed hakim group 1 LTDcertificate issued on 25/06/19 filed on: 25th, June 2019 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
NEWINC	Company registration filed on: 29th, March 2019 \| incorporation	Free Download (36 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th March 2019 capital

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