# First Light Optical Company Limited

## Details

- **Company number:** [04812170](https://find-and-update.company-information.service.gov.uk/company/04812170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2003
- **Registered office:** 19 HANNAH STREET, PORTH, RHONDDA CYNON TAFF, CF39 9RB
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians



## Officers

| 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 |  |



## Control

| 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 |  |



## 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 | - |



## Owned by

First Light Optical Company Limited → [Llanwonno Holdings Limited](/company/16357776)