Luca Optical Limited

Active04787500 Private limited company
Incorporated
4 June 2003 (23 years)
Previously known as
Toni & Guy Opticians (Preston) Limited (until 16 July 2020)
Toni & Guy Optical (Preston) Limited (until 7 October 2003)
Industry
Other human health activities (86900)
Controlled by
Phillip Alan Kynaston
Accounts type
Unaudited abridged
Region
North West
Address
494 Darwen Road
Bromley Cross
Bolton
BL7 9DX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2003
British
Born May 1971 (55)
Officer history (6 former)
1 June 2015
Resigned Johnson, James as Secretary
17 June 2008
Resigned Hobson, Paul David as Director
18 May 2006
Resigned Murphy, John Charles Patrick as Secretary
18 May 2006
Appointed Johnson, James as Secretary
18 May 2006
Resigned Mascolo, Giuseppe Toni as Director
4 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 2003
Appointed Kynaston, Phillip Alan as Director
4 June 2003
Appointed Murphy, John Charles Patrick as Secretary
4 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
4 June 2003
Appointed Mascolo, Giuseppe Toni as Director
4 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2003
Appointed Hobson, Paul David as Director
4 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 June 2017
Has significant influence or control
British
Born May 1971 (55)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£520,156

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£520,157) £520,157 £520,156 £520,156 £520,156 £520,156 £520,156
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1
Creditors (< 1 year)£520,157£520,157£520,157£520,157£520,157£520,157(£520,157)
Net Current Assets£520,156£520,156£520,156£520,156£520,156£520,157(£520,157)
Net Assets£520,156£520,156£520,156£520,156£520,156£520,157(£520,157)
Shareholder Funds£520,156£520,156£520,156£520,156£520,156£520,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with updates4 June 2026
8 January 2026Unaudited abridged accounts31 August 2025
18 June 2025Confirmation statement with updates4 June 2025
30 January 2025Unaudited abridged accounts31 August 2024
5 June 2024Confirmation statement with updates4 June 2024
Show all recent filings

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