The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kynaston, Phillip Alan
    Optometrist born in May 1971
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Phillip Alan Kynaston
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mascolo, Giuseppe Toni
    Company Director born in May 1942
    Individual (55 offsprings)
    Officer
    2003-06-04 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Hobson, Paul David
    Optometrist born in August 1967
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Murphy, John Charles Patrick
    Individual
    Officer
    2003-06-04 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Johnson, James
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUCA OPTICAL LIMITED

Previous names
TONI & GUY OPTICIANS (PRESTON) LIMITED - 2020-07-16
TONI & GUY OPTICAL (PRESTON) LIMITED - 2003-10-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Creditors
Amounts falling due within one year
-520,157 GBP2024-08-31
-520,157 GBP2023-08-31
Net Current Assets/Liabilities
-520,156 GBP2024-08-31
-520,156 GBP2023-08-31
Total Assets Less Current Liabilities
-520,156 GBP2024-08-31
-520,156 GBP2023-08-31
Net Assets/Liabilities
-520,156 GBP2024-08-31
-520,156 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-520,157 GBP2024-08-31
-520,157 GBP2023-08-31
Equity
-520,156 GBP2024-08-31
-520,156 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31

  • LUCA OPTICAL LIMITED
    Info
    TONI & GUY OPTICIANS (PRESTON) LIMITED - 2020-07-16
    TONI & GUY OPTICAL (PRESTON) LIMITED - 2003-10-07
    Registered number 04787500
    494 Darwen Road, Bromley Cross, Bolton, Lancashire BL7 9DX
    Private Limited Company incorporated on 2003-06-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.