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Companies House/London/Company profile

SHOWMAN OPTICIANS LIMITED

Active
01418822·incorporated 1979-05-10

SHOWMAN OPTICIANS LIMITED is an active UK private limited company, incorporated on 10 May 1979 at Companies House (number 01418822; OpenRegistry canonical ID GB-01418822-showman-opticians-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 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-10
Registered Address
FLAT 1 60 MOUNTFIELD ROAD, FINCHLEY, LONDON, N3 3NP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SHOWMAN OPTICIANS LIMITED has 4 persons with significant control on file:

  • Mr Paul Terry Showman born 1952 resident in England, British national. Notified 2016-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aaron David Showman born 1987 resident in England, British national. Notified 2017-01-21.
    • Has significant influence or control
  • Mr Rafael Alexander Showman born 1989 resident in United Kingdom, British national. Notified 2017-01-21.
    • Has significant influence or control
  • Dr Dayanatha Showman born 1985 resident in United Kingdom, British national. Notified 2017-07-21.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Anthony Ivor Showman born 1955 resident in United Kingdom, British national. Notified 2016-04-22. Ceased 2017-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Estate Of A I Showman (Deceased). Notified 2017-01-27. Ceased 2017-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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