Optimal Living (Luton) Limited

Active
Incorporated on 18 Jun 2010

Reg Address: Windsor House, Bayshill Road, Cheltenham GL50 3AT, England

Company Number 07289279
Company Status Active
Incorporation Date 18 Jun 2010
Total Assets £3.18M £+2.04M (+178.2%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Jun 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 18 Jun 2016
Ruturns Next Due 16 Jul 2017
Confirmation Statement Last Made 18 Jun 2022
Confirmation Statement Next Due 2 Jul 2023
Average Number of Employees 28

Summary The company with name "Optimal Living (Luton) Limited" is a private limited company and located in Windsor House, Bayshill Road, Cheltenham GL50 3AT. Optimal Living (Luton) Limited is currently in active status and it was incorporated on 18 Jun 2010 (14 years 3 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£3.18M ^{£+2.04M (+178.2%)} _{change vs prev year}
Total Liabilities

£-2.1M ^{£-1.89M (-933%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-765.59K ^{£-727.26K (-1897.2%)} _{change vs prev year}
Current Assets

£1.49M ^{£+405.28K (+37.4%)} _{change vs prev year}
Net Assets

£1.11M ^{£+166.78K (+17.6%)} _{change vs prev year}
Net Current Assets

£200.67K ^{£-738K (-78.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.89M ^{£+896.3K (+89.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£111.71K ^{£-3.22K (-2.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.69M ^{£+1.63M (+2741.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

28

Directors and Secretaries

List of all Directors and Secretaries in Optimal Living (Luton) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Chetna Satra	Secretary	18 Jun 2010	British	Active
2	Chetna Satra	Director	18 Jun 2010	British	Active
3	Hiren Satra	Director	18 Jun 2010	British	Active
4	Clifford Donald Wing	Director	18 Jun 2010	British	Resigned 18 Jun 2010
5	Chetna Satra	Director	18 Jun 2010	British	Active
6	Hiren Satra	Director	18 Jun 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Hiren Satra Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
2	Mrs Chetna Satra Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Optimal Living (Luton) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	19 Mar 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	19 Mar 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	19 Mar 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	19 Mar 2024	Download PDF
5	Confirmation Statement - No Updates	26 Jun 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Apr 2023	Download PDF
7	Mortgage - Satisfy Charge Full	24 Apr 2023	Download PDF
8	Mortgage - Satisfy Charge Full	24 Apr 2023	Download PDF
9	Confirmation Statement - No Updates	23 Jun 2022	Download PDF 3 Pages
10	Confirmation Statement - No Updates	18 Jun 2021	Download PDF
11	Accounts - Total Exemption Full	10 Nov 2020	Download PDF 10 Pages
12	Confirmation Statement - No Updates	19 Jun 2020	Download PDF 3 Pages
13	Accounts - Total Exemption Full	16 Apr 2020	Download PDF 10 Pages
14	Confirmation Statement - No Updates	18 Jun 2019	Download PDF 3 Pages
15	Accounts - Total Exemption Full	4 Apr 2019	Download PDF 10 Pages
16	Confirmation Statement - Updates	19 Jun 2018	Download PDF 5 Pages
17	Capital - Name Of Class Of Shares	27 Apr 2018	Download PDF 2 Pages
18	Resolution	23 Apr 2018	Download PDF 23 Pages
19	Accounts - Total Exemption Full	9 Apr 2018	Download PDF 10 Pages
20	Confirmation Statement - Updates	23 Jun 2017	Download PDF 6 Pages
21	Officers - Change Person Secretary Company With Change Date	6 Jun 2017	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old New	6 Jun 2017	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	6 Jun 2017	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	6 Jun 2017	Download PDF 2 Pages
25	Accounts - Total Exemption Small	8 Mar 2017	Download PDF 6 Pages
26	Address - Change Registered Office Company With Date Old New	5 Sep 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2016	Download PDF 6 Pages
28	Mortgage - Satisfy Charge Full	19 Mar 2016	Download PDF 4 Pages
29	Accounts - Total Exemption Small	15 Feb 2016	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2015	Download PDF 5 Pages
31	Accounts - Total Exemption Small	1 Dec 2014	Download PDF 6 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Sep 2014	Download PDF 43 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Sep 2014	Download PDF 44 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2014	Download PDF 5 Pages
35	Accounts - Total Exemption Small	8 Jan 2014	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2013	Download PDF 5 Pages
37	Accounts - Total Exemption Small	25 Jan 2013	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2012	Download PDF 5 Pages
39	Accounts - Dormant	22 Mar 2012	Download PDF 5 Pages
40	Resolution	22 Mar 2012	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2011	Download PDF 5 Pages
42	Mortgage - Legacy	25 Jun 2011	Download PDF 6 Pages
43	Officers - Appoint Person Director Company With Name	23 Aug 2010	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	23 Aug 2010	Download PDF 3 Pages
45	Officers - Appoint Person Secretary Company With Name	23 Aug 2010	Download PDF 3 Pages
46	Capital - Allotment Shares	23 Aug 2010	Download PDF 4 Pages
47	Officers - Termination Director Company With Name	28 Jun 2010	Download PDF 1 Pages
48	Incorporation - Company	18 Jun 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	H. Satra Limited Mutual People: Hiren Satra , Chetna Satra	Active
2	Optimal Living Ltd Mutual People: Hiren Satra , Chetna Satra	Active
3	Saturn House Freeholders Limited Mutual People: Hiren Satra	Active
4	Knj Global Education Ltd Mutual People: Hiren Satra	Active
5	Building Understanding Through International Links For Developement (Build) Limited Mutual People: Hiren Satra	Active