Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Optilux Limited
- Incorporated
- 3 April 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Michael John Gregory Leek
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 1 Apollo CourtCoalvilleLE67 3FD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 April 2009
British
Director · Appointed 3 April 2007
English
Born March 1973 (53)
Officer history (3 former)
31 October 2013
2 April 2009
2 April 2009
Resigned Phillips, Adrian John as Secretary
2 April 2009
Resigned Phillips, Adrian John as Director
3 April 2007
3 April 2007
Appointed Phillips, Adrian John as Secretary
3 April 2007
Appointed Phillips, Adrian John as Director
3 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
English
Born March 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Secretary's details changed | |||
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 23 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 5 November 2025 | Accounts for a dormant company | 31 March 2025 |
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