Lothian Optical Ltd.

ActiveSC269264 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sharon Bieniowski
Mary Bieniowski
Owned by
Mary Ann Bieniowski
Accounts type
Total exemption full
Region
Scotland
Address
22 Market Street
Mid Calder
Livingston
EH53 0AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2004
British
Born May 1977 (49)
Bieniowski, Sharon
Director · Appointed 14 June 2004
British
Born April 1980 (46)
Bieniowski, Mary
Director · Appointed 14 June 2004
British
Born July 1950 (76)
Officer history (4 former)
14 June 2008
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Secretary
14 June 2004
Appointed Bieniowski, Ian as Director
14 June 2004
Appointed Bieniowski, Sharon as Director
14 June 2004
Appointed Bieniowski, Mary as Director
14 June 2004
Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
14 June 2004
Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
14 June 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
14 June 2004
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
14 June 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
14 June 2004
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
14 June 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Secretary

Ownership 1 active

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

Mary Ann Bieniowski
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£112,250
Cash
£104,254
Employees
3
Debt Ratio
26%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £106,115 £112,250
Balance sheet detail
20252024
Fixed Assets£37,075£40,694
Current Assets£114,595£89,025
Cash£104,254£79,604
Creditors (< 1 year)£37,049£22,371
Net Current Assets£77,546£66,654
Net Assets£112,250£106,115
Shareholder Funds£112,250£106,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates14 June 2026
9 March 2026Total exemption full accounts30 June 2025
18 August 2025Confirmation statement with no updates14 June 2025
10 March 2025Total exemption full accounts30 June 2024
8 August 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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