Introduction
Watch Company
A
ANDREW LAIRD OPTICAL LTD
ANDREW LAIRD OPTICAL LTD is an active company incorporated on 10 February 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). ANDREW LAIRD OPTICAL LTD was registered 5 years ago.(SIC: 47782)
Status
active
Active since 5 years ago
Company No
13193274
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
HAKIM GROUP 11 LIMITED
From: 10 February 2021To: 24 May 2021
Address
Unit 317 India Mill Business Centre Darwen Darwen, BB3 1AE,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AGELIS, Lillian Evangelia
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born May 1977
Director
Appointed 19 May 2023
AGELIS, Lillian Evangelia
India Mill Business Centre, DarwenBB3 1AE
Born May 1977
Director
19 May 2023
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 10 Feb 2021
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
10 Feb 2021
Active
MATTHEWS, Adam
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born July 1993
Director
Appointed 19 May 2023
MATTHEWS, Adam
India Mill Business Centre, DarwenBB3 1AE
Born July 1993
Director
19 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Agelis Peltier Ltd
ActiveChurch Lane, ExeterEX6 6HY
Nature of Control
Significant influence or control
Notified 19 May 2023
The Brambles, LisburnBT28 2XY
Nature of Control
Significant influence or control
Notified 19 May 2023
Ajm Optical Management Ltd
The Brambles, LisburnBT28 2XY
Significant influence or control
19 May 2023
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
39
Description
Type
Date Filed
Document
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2023
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2023
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2023
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022