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Home > England & Wales Companies > LUNETTES LIMITED
Company Information for

LUNETTES LIMITED

70 SOUTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7RL,
Company Registration Number
03442754
Private Limited Company
Active

Company Overview

About Lunettes Ltd
LUNETTES LIMITED was founded on 1997-10-01 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Lunettes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUNETTES LIMITED
 
Legal Registered Office
70 SOUTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7RL
Other companies in NG34
 
Filing Information
Company Number 03442754
Company ID Number 03442754
Date formed 1997-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNETTES LIMITED
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Companies with same name LUNETTES LIMITED
The following companies were found which have the same name as LUNETTES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNETTES ASPEX INTERNATIONAL INC. 5440 rue Paré SUITE 300 MONT-Royal Quebec H4P 1R3 Active Company formed on the 1990-08-07
LUNETTES ARCO IRIS, INC. 2121 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1985-03-21
LUNETTES AZ DU SOLIEL LLC Arizona Unknown
Lunettes Bleues Ltd. Unknown
LUNETTES CARTIER LTEE 5440 Rue Paré SUITE 302 MONT-ROYAL Quebec H4P 1R3 Inactive - Amalgamated Company formed on the 1982-12-29
LUNETTES CHAMPS ELYSEES EYEWEAR INC. 1122 MOUNR ROYAL ST. EAST MONTREAL Quebec H2J1X8 Dissolved Company formed on the 1984-09-25
Lunettes CreaOptic Inc. 11043 av. Mackay 3 Montréal Quebec H1H 5G3 Dissolved Company formed on the 2016-06-09
Lunettes California, Inc. 818 W Seventh St Ste 930 Los Angeles CA 90017 Merged Out Company formed on the 2011-03-25
LUNETTES DE SOLEIL RIVIERA LTEE 127 BROCKHOUSE ROAD TORONTO Ontario M8W2X1 Dissolved Company formed on the 1969-08-29
LUNETTES DE FONDA COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-10
Lunettes De Lux, Inc. 17800 Castleton St Ste 410 City Of Industry CA 91748 Dissolved Company formed on the 1994-03-02
LUNETTES DE PARIS, CORP 2333 BRICKELL AVE, #1408 MIAMI FL 33129 Inactive Company formed on the 2001-06-13
LUNETTES DE MARIN INC California Unknown
LUNETTES DE MARIN INCORPORATED New Jersey Unknown
LUNETTES DE SECURITE PROTECTO VISION INC Quebec Unknown
LUNETTES DE SOLEIL SHADES BOOTH INC Quebec Unknown
LUNETTES EXPRESS LIMITED 8 CAISTER AVENUE WHITEFIELD MANCHESTER M45 6EL Active - Proposal to Strike off Company formed on the 2018-08-13
LUNETTES FLOOR LTD 124 City Road London EC1V 2NX Active Company formed on the 2019-09-17
LUNETTES GOLDEN LYNX INC. 173 SPRING GARDEN DOLLARD DES ORMEAUX Quebec H9B2N5 Dissolved Company formed on the 1993-05-17
LUNETTES HAUTE COUTURE INC. 1575 HENRI-BOURASSA OUEST MONTREAL Quebec H3M3A9 Dissolved Company formed on the 1980-12-19

Company Officers of LUNETTES LIMITED

Current Directors
Officer Role Date Appointed
TUSHAR MAJITHIA
 Company Secretary 1997-10-01
TUSHAR MAJITHIA
 Director 1997-10-01
HARSHAD PANCHOLI
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-10-01 1997-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-10-01 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUSHAR MAJITHIA PRIMARY EYECARE (LINCOLNSHIRE) LIMITED Director 2014-01-28 CURRENT 2008-10-13 Active
TUSHAR MAJITHIA ANIKI LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
TUSHAR MAJITHIA LUNETTES OPTICIANS LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-11AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-07AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0101/10/11 ANNUAL RETURN FULL LIST
2010-11-17AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HARSHAD PANCHOLI / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR MAJITHIA / 09/11/2009
2008-11-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aReturn made up to 01/10/08; full list of members
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-05363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-26363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-11-01363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-23225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-11-10363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 43 PORTLAND PLACE LONDON W1N 4LN
1997-10-30288bSECRETARY RESIGNED
1997-10-30288bDIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LUNETTES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNETTES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNETTES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNETTES LIMITED

Intangible Assets
Patents
We have not found any records of LUNETTES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNETTES LIMITED
Trademarks
We have not found any records of LUNETTES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNETTES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LUNETTES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LUNETTES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNETTES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNETTES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG34 7RL