Company NameLMR Vision Limited
DirectorsAsifa Padhani-Raza and Tanveer Raza
Company StatusActive
Company Number08704659
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Asifa Padhani-Raza
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address70 Brunswick Centre
London
WC1N 1AE
Director NameMr Tanveer Raza
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address70 Brunswick Centre
London
WC1N 1AE

Location

Registered Address70 Brunswick Centre
London
WC1N 1AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

50 at £1Asifa Padhani-raza
50.00%
Ordinary
50 at £1Tanveer Raza
50.00%
Ordinary

Financials

Year2014
Net Worth-£188,193
Current Liabilities£198,336

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 September 2023 (7 months, 4 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
27 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
15 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
26 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
14 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
15 May 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
3 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
23 May 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017Director's details changed for Mr Tanveer Raza on 23 September 2017 (2 pages)
25 September 2017Director's details changed for Mr Tanveer Raza on 23 September 2017 (2 pages)
25 September 2017Director's details changed for Mrs Asifa Padhani-Raza on 23 September 2017 (2 pages)
25 September 2017Director's details changed for Mrs Asifa Padhani-Raza on 23 September 2017 (2 pages)
14 September 2017Change of details for Mrs Asifa Padhani-Raza as a person with significant control on 14 September 2017 (2 pages)
14 September 2017Change of details for Mr Tanveer Raza as a person with significant control on 14 September 2017 (2 pages)
14 September 2017Change of details for Mrs Asifa Padhani-Raza as a person with significant control on 14 September 2017 (2 pages)
14 September 2017Change of details for Mr Tanveer Raza as a person with significant control on 14 September 2017 (2 pages)
8 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 May 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 May 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
20 October 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
3 October 2014Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 70 Brunswick Centre London WC1N 1AE on 3 October 2014 (2 pages)
3 October 2014Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 70 Brunswick Centre London WC1N 1AE on 3 October 2014 (2 pages)
3 October 2014Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 70 Brunswick Centre London WC1N 1AE on 3 October 2014 (2 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)