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Companies House/London/Company profile

MARTIN H. INGRAM OPTICIANS LIMITED

Active
04714723·incorporated 2003-03-28

MARTIN H. INGRAM OPTICIANS LIMITED is an active UK private limited company, incorporated on 28 March 2003 at Companies House (number 04714723; OpenRegistry canonical ID GB-04714723-martin-h-ingram-opticians-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-28
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
86900 — Other human health activities
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 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

MARTIN H. INGRAM OPTICIANS LIMITED has 1 person with significant control on file:

  • Df Optom Limited. Notified 2024-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martin Howard Ingram born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Holds 25–50% of voting rights
  • Mrs Sharon Ingram born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Holds 25–50% of voting rights
  • Mr David Simon Fleischmann born 1984 resident in United Kingdom, British national. Notified 2018-08-01. Ceased 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lucy Ingram Ltd (United Kingdom reg. 11400892). Notified 2018-06-26. Ceased 2024-02-05.
    • Owns 25–50% of shares

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