FL

FIRST LIGHT OPTICAL COMPANY LIMITED

Active

Company number 04812170

Rhondda Cynon Taff · Incorporated 26 June 2003

19 Hannah Street, Porth, Rhondda Cynon Taff, CF39 9RB

Last updated on 3 April 2026

Retail sale by opticians · SIC 47782


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Llanwonno Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2025
PS
Mr Owain David Mealing
Born June 1984
Significant Influence Or Control
Significant Influence Or Control As Firm
1 September 2020

Funding

4 funding rounds
1 December 2021
Shares allotted · 0 shares allotted
13 October 2020
Shares allotted · 0 shares allotted
1 May 2018
Shares allotted · 0 shares allotted
19 February 2018
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
27 April 2026 View
Capital Allotment Shares
Capital
27 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
22 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Capital Allotment Shares
Capital
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Resolution
Resolution
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Capital
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
22 July 2008 View
Resolution
Resolution
30 May 2008 View
Resolution
Resolution
30 May 2008 View
Resolution
Resolution
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Address
10 July 2003 View
Incorporation Company
Incorporation
26 June 2003 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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