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Companies House/Cardiff/Company profile

LEA'S OPTICAL CO.,LIMITED

Active
00459860·incorporated 1948-10-11

LEA'S OPTICAL CO.,LIMITED is an active UK private limited company, incorporated on 11 October 1948 at Companies House (number 00459860; OpenRegistry canonical ID GB-00459860-lea-s-optical-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-10-11
Registered Address
42 CORPORATION ROAD, CARDIFF, CF11 7AU, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEA'S OPTICAL CO.,LIMITED has 2 persons with significant control on file:

  • Mrs Aqueela Mumtaz Jan born 1981 resident in Wales, British national. Notified 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Pervaz Riaz Jan born 1973 resident in Wales, British national. Notified 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Harold Seymour born 1918 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
  • Mr David Goldman born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: