First Light Optical Company Limited
- Company number
- 04812170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2003
- Nature of business
- Retail sale by opticians
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEALING, Danielle | Director | 13 Oct 2020 | |
| COLES, Julia Catherine | Director | 13 Oct 2020 | |
| MEALING, Owain David | Director | 5 Apr 2008 | |
| JONES, Ian Llewellyn | Director | 26 Jun 2003 | 4 Apr 2025 |
| HOBBY, Andrew John | Director | 1 Apr 2009 | 25 Apr 2022 |
| DAVIES, Lionel David James | Secretary | 1 Apr 2013 | 15 Jun 2020 |
| MEALING, Danielle | Director | 1 Jun 2018 | 18 Mar 2020 |
| COLES, Julia Catherine | Director | 1 Jun 2018 | 18 Mar 2020 |
| BERBILLION, Phillip | Director | 1 Jun 2018 | 16 Dec 2018 |
| JONES, Ian Llewellyn | Secretary | 26 Jun 2003 | 1 Apr 2013 |
| DAVIES, Lionel David James | Director | 26 Jun 2003 | 31 Mar 2013 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 26 Jun 2003 | 26 Jun 2003 |
| HARRISON, Irene Lesley | Nominee-Secretary | 26 Jun 2003 | 26 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Ian Llewellyn Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2025 |
Accounts
| 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 | - | - | - |
Connections
Owned by
First Light Optical Company Limited → Llanwonno Holdings Limited
Directors’ other companies
- MEALING, Owain David - Director at Sewroc Limited Limited