SO

SHOWMAN OPTICIANS LIMITED

Active

Company number 01418822

London, England · Incorporated 10 May 1979

Flat 1 60 Mountfield Road, Finchley, London, N3 3NP, England

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2017

Company history

Previous company names

P & A SHOWMAN OPTICIANS LIMITED · 10 May 1979 – 27 February 1984

LOOK RIGHT LIMITED · 27 February 1984 – 17 April 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Dayanatha Showman
Born February 1985
Significant Influence Or Control
21 July 2017
PS
Mr Aaron David Showman
Born June 1987
Significant Influence Or Control
21 January 2017
PS
Mr Rafael Alexander Showman
Born June 1989
Significant Influence Or Control
21 January 2017
PS
Mr Paul Terry Showman
Born March 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 April 2016

Funding

2 funding rounds
21 October 2017
Shares allotted · 0 shares allotted
—
21 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
14 May 2026 View
Memorandum Articles
Incorporation
24 April 2026 View
Resolution
Resolution
24 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2026 View
Capital Alter Shares Subdivision
Capital
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Change Person Secretary Company With Change Date
Officers
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Capital Allotment Shares
Capital
15 December 2017 View
Capital Allotment Shares
Capital
15 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Legacy
Mortgage
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Small
Accounts
7 June 2001 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Small
Accounts
14 May 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Small
Accounts
14 May 1996 View
Legacy
Annual Return
15 May 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Small
Accounts
8 May 1994 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Small
Accounts
27 April 1992 View
Accounts With Accounts Type Small
Accounts
3 July 1991 View
Legacy
Annual Return
3 July 1991 View
Accounts With Accounts Type Small
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Legacy
Mortgage
17 April 1990 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Small
Accounts
10 October 1989 View
Legacy
Mortgage
9 January 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Mortgage
24 September 1988 View
Legacy
Annual Return
14 April 1988 View
Legacy
Mortgage
11 March 1988 View
Legacy
Mortgage
28 January 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Annual Return
29 June 1987 View
Legacy
Address
6 May 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Legacy
Mortgage
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
10 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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