OPTINO LIGHTING LTD

OPTINO LIGHTING LTD is an active private limited company, incorporated on 26 August 2021. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on High Street, Newport Pagnell. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. OPTINO LIGHTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OCTOBER COTTAGE 74 HIGH STREET
Address Line 2	STOKE GOLDINGTON
Post Town	NEWPORT PAGNELL
Postcode	MK16 8NR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	23/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From incorporation onwards:

OPTINO LIGHTING LTD

Directors

(The company's officers)

MR ANTHONY BATT

(~45 year old British national)

OCTOBER COTTAGE 74 HIGH STREET, STOKE GOLDINGTON, NEWPORT PAGNELL, MK16 8NR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2021

MRS JOANNA ELIZABETH SMITH

(~43 year old British national)

ROTTONBOROUGH FARM SOUTHROP, LECHLADE, GL7 3NX, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)

Mr Anthony Batt

(~45 year old British national)

October Cottage, 74 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2021

Connections

(Shared officers)

224 LADBROKE GROVE LIMITED

MS JOANNA ELIZABETH MANN

IMPACT LIGHTING SOLUTIONS LIMITED

MR ANTHONY RICHARD BATT

LIGHT HOUSE DESIGNS BY JOANNA MANN LTD

MRS JOANNA ELIZABETH SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)