LW

LINKLATER WARREN LTD

Active

Company number 08567462

Sevenoaks, United Kingdom · Incorporated 13 June 2013

Leslie Warren Opticians, 82 High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom

Last updated on 22 April 2026

Retail sale by opticians · SIC 47782

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

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
1 June 2025
Next due
15 June 2026
Overdue by 4 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
Matthew Carter
Born April 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 August 2018
PS
Jasmine Griffin
Born June 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 August 2018
PS
Jigna Teli
Born October 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Capital Name Of Class Of Shares
Capital
9 May 2016 View
Capital Name Of Class Of Shares
Capital
16 March 2016 View
Capital Name Of Class Of Shares
Capital
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2014 View
Resolution
Resolution
2 September 2013 View
Incorporation Company
Incorporation
13 June 2013 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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