LUNETTES OPTICIANS LIMITED

Active Darwen

Other human health activities

19 employees website.com
Healthcare and wellbeing Other human health activities
L

LUNETTES OPTICIANS LIMITED

Other human health activities

Founded 24 Oct 1997 Active Darwen, England 19 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Aug 2025 Next due 20 Aug 2026 3 months remaining
Net assets £255K £15K 2024 year on year
Total assets £456K £55K 2024 year on year
Total Liabilities £202K £40K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUNETTES OPTICIANS LIMITED (03455343), an active healthcare and wellbeing company based in Darwen, England. Incorporated 24 Oct 1997. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£191.22k

Increased by £83.36k (+77%)

Net Assets

£254.57k

Increased by £14.83k (+6%)

Total Liabilities

£201.87k

Increased by £40.38k (+25%)

Turnover

N/A

Employees

19

Increased by 2 (+12%)

Debt Ratio

44%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harshad PancholiDirectorBritishEngland5924 Oct 1997Active
Tushar MajithiaDirectorBritishEngland5924 Oct 1997Active

Shareholders

Shareholders (4)

Ho2 Management Limited
52.5%
42,000
Tushar Majithia
20.0%
16,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Tushar Majithia

British

Active
Notified 1 Oct 2016
Residence England
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Harshad Pancholi

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 31 Mar 2025
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
LUNETTES OPTICIANS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
7 The George Shopping Centre, Grantham (NG31 6LH) SOUTH KESTEVEN
Leasehold-27 Jun 2023
70 Southgate, Sleaford (NG34 7RL) NORTH KESTEVEN
Leasehold-5 Oct 2018
24 High Street, Ruskington, Sleaford (NG34 9DW) NORTH KESTEVEN
Leasehold-5 Oct 2018
7 The George Shopping Centre, Grantham (NG31 6LH)
Leasehold
Added 27 Jun 2023
District SOUTH KESTEVEN
70 Southgate, Sleaford (NG34 7RL)
Leasehold
Added 5 Oct 2018
District NORTH KESTEVEN
24 High Street, Ruskington, Sleaford (NG34 9DW)
Leasehold
Added 5 Oct 2018
District NORTH KESTEVEN

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025CapitalCapital Variation Of Rights Attached To Shares
7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 8 Aug 2025