OpenCompanies

Burgess & Lewis Optical Services Limited

Company number
02574773
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 1991
Nature of business
Retail sale by opticians
Corporate group
The Metal Superstore Limited (3 companies)

Registered office

7 Alexandra Terrace
Kingsthorpe
Northampton
NN2 7SJ

Previous names

  • Cotheath Limited (until 20 Mar 1991)

Officers

NameRoleAppointedResigned
HAWKSBY, John Frederick Director 17 Jan 1991 8 Mar 1991
ATKINSON, Geoffrey Nominee-Secretary 17 Jan 1991 8 Mar 1991
BURGESS, Greta Marjorie Secretary 8 Mar 1991 9 Apr 1998
BURGESS, Greta Marjorie Director 8 Mar 1991 9 Apr 1998
LEWIS, Laura Jane Director 9 Apr 1998 31 Oct 2004
LEWIS, Laura Jane Secretary 9 Apr 1998 1 May 2025
LEWIS, Paul Leonard Director 8 Mar 1991 1 May 2025
BIRHANE, Lewam Director 1 May 2025
PATEL, Vaibhav Arunkumar Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Vaibhav Arunkumar Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2025 1 May 2025
Mr Paul Leonard Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2025
Mrs Laura Jane Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2025
The Metal Superstore Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £5,352 2
31 Mar 2024 £7,388 £45,942 2
31 Mar 2023 £10,406 £31,099 2
31 Mar 2022 £9,193 £37,764 2
31 Mar 2021 - £30,465 2
31 Mar 2020 - £34,454 2
31 Mar 2019 £33,736 £26,492 2
31 Mar 2018 £30,406 £33,980 2
31 Mar 2017 £21,900 £22,869 2
31 Mar 2016 £19,646 £23,950 -
31 Mar 2015 £18,902 £16,134 -
31 Mar 2014 £17,034 £15,077 -
31 Mar 2013 £12,049 £14,689 -
31 Mar 2012 £6,036 £10,782 -
31 Mar 2011 £5,012 £10,042 -
31 Mar 2010 £8,708 £5,380 -
31 Mar 2009 £11,305 £5,267 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Connections

Owned by

Burgess & Lewis Optical Services Limited → The Metal Superstore Limited

Directors’ other companies

Data