About

Registered Number: 04265630
Date of Incorporation: 06/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Contador House, 7, Eckersley Drive, Fakenham, NR21 9RY,

 

Having been setup in 2001, The Love Optical Company Ltd are based in Fakenham, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are Love, Kathryn Grace, Love, Andrew Philip, Colman, Denise Jane, Syme, Emily Harriet, Starkey, Robert Paul, Syme, Richard David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Andrew Philip 22 December 2004 - 1
STARKEY, Robert Paul 10 August 2001 10 January 2005 1
SYME, Richard David 10 August 2001 10 January 2005 1
Secretary Name Appointed Resigned Total Appointments
LOVE, Kathryn Grace 24 November 2010 - 1
COLMAN, Denise Jane 22 December 2004 24 November 2010 1
SYME, Emily Harriet 10 August 2001 22 December 2004 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 18 May 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 18 May 2018
AD01 - Change of registered office address 28 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 March 2011
AP03 - Appointment of secretary 24 November 2010
TM02 - Termination of appointment of secretary 24 November 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AAMD - Amended Accounts 25 March 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2005
353 - Register of members 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 24 June 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
CERTNM - Change of name certificate 18 January 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 29 April 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2002
363s - Annual Return 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
287 - Change in situation or address of Registered Office 11 July 2002
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 06 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.