First Light Optical Company Limited (04812170)

Registered office

19 Hannah Street
Porth
Rhondda Cynon Taff
CF39 9RB

Name	Role	Appointed	Resigned
HARRISON, Irene Lesley	Nominee-Secretary	26 Jun 2003	26 Jun 2003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Corporate-Nominee-Director	26 Jun 2003	26 Jun 2003
DAVIES, Lionel David James	Director	26 Jun 2003	31 Mar 2013
JONES, Ian Llewellyn	Secretary	26 Jun 2003	1 Apr 2013
BERBILLION, Phillip	Director	1 Jun 2018	16 Dec 2018
COLES, Julia Catherine	Director	1 Jun 2018	18 Mar 2020
MEALING, Danielle	Director	1 Jun 2018	18 Mar 2020
DAVIES, Lionel David James	Secretary	1 Apr 2013	15 Jun 2020
HOBBY, Andrew John	Director	1 Apr 2009	25 Apr 2022
JONES, Ian Llewellyn	Director	26 Jun 2003	4 Apr 2025
MEALING, Danielle	Director	13 Oct 2020
COLES, Julia Catherine	Director	13 Oct 2020
MEALING, Owain David	Director	5 Apr 2008

Name	Nature of control	Notified	Ceased
Mr Ian Llewellyn Jones	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	4 Apr 2025
Llanwonno Holdings Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	4 Apr 2025
Mr Owain David Mealing	Significant Influence Or Control Significant Influence Or Control As Firm	1 Sep 2020

Year ended	Net assets	Cash	Employees
31 Mar 2025	£681,671	£236,437	48
31 Mar 2024	£527,686	£147,605	43
31 Mar 2023	£460,848	£184,749	35
31 Mar 2022	£401,759	£332,560	31
31 Mar 2021	£280,442	£296,921	39
31 Mar 2020	£152,311	£71,198	36
31 Mar 2019	£34,186	£27,066	-
31 Mar 2018	£49,426	£35,657	-
31 Mar 2017	-	£33,390	-
31 Mar 2016	-	£41,825	-
31 Mar 2015	-	£29,053	-
31 Mar 2014	-	£45,064	-
31 Mar 2013	-	£19,709	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-

First Light Optical Company Limited → Llanwonno Holdings Limited