LO

LUNETTES OPTICIANS LIMITED

Active

Company number 03455343

Darwen, England · Incorporated 24 October 1997

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 16 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

LUNETTES OPTICIANS LIMITED is an active private limited company incorporated on 24 October 1997 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE, and is engaged in other human health activities (SIC 86900).

It is currently controlled by Ho2 Management Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Significant influence or control is also held by C A Atkinson Optical Ltd and Mr Tushar Majithia.

The board comprises three directors: Harshad Pancholi and Tushar Majithia (both appointed on incorporation) and Cory Alexander Atkinson (appointed 31 March 2025). All are British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 6 August 2025 and is not overdue. Recent filings consist only of legacy AGREEMENT2 and GUARANTEE2 documents dated 7 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
C A Atkinson Optical Ltd
Significant Influence Or Control
31 March 2025
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2022
PS
Mr Tushar Majithia
Born March 1967
Significant Influence Or Control
1 October 2016
PS
Mr Harshad Pancholi
Born December 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Capital Name Of Class Of Shares
Capital
8 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Resolution
Resolution
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Legacy
Accounts
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 October 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Capital Name Of Class Of Shares
Capital
6 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2014 View
Change Person Director Company With Change Date
Officers
22 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Mortgage
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Mortgage
30 August 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
12 January 2000 View
Legacy
Accounts
23 February 1999 View
Legacy
Annual Return
28 October 1998 View
Legacy
Address
30 April 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Incorporation Company
Incorporation
24 October 1997 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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