Introduction
Watch Company
T
THORNTON OPTICAL LIMITED
THORNTON OPTICAL LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). THORNTON OPTICAL LIMITED was registered 1 year ago.(SIC: 47782)
Status
active
Active since 1 years ago
Company No
16011066
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 10 October 2024 - 31 December 2024(3 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 1 November 2025 (5 months ago)
Submitted on 8 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
City Point 29 King Street Leeds LS1 2HL United Kingdom
From: 10 October 2024To: 30 October 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 25 Oct 2024
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
25 Oct 2024
Active
THORNTON, Andrew
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1961
Director
Appointed 10 Oct 2024
THORNTON, Andrew
India Mill Business Centre, DarwenBB3 1AE
Born October 1961
Director
10 Oct 2024
Active
THORNTON, Julie
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born February 1966
Director
Appointed 10 Oct 2024
THORNTON, Julie
India Mill Business Centre, DarwenBB3 1AE
Born February 1966
Director
10 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Oct 2024
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Oct 2024
Active
Mrs Julie Thornton
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Ceased 25 Oct 2024
Mrs Julie Thornton
India Mill Business Centre, DarwenBB3 1AE
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Ceased 25 Oct 2024
Ceased
Mr Andrew Thornton
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2024
Ceased 25 Oct 2024
Mr Andrew Thornton
India Mill Business Centre, DarwenBB3 1AE
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2024
Ceased 25 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2026
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024