LONDON OPTICAL COMPANY LIMITED

Company summary

Company number: 00338215
Status: ACTIVE
Incorporated / age: 22 March 193888 years
Registered office: Radius Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Radius Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Matthew James ACTIVE	Director	08 Jun 2023		England	June 1985	Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
TRAVERS, Peter Brian ACTIVE	Director	18 Jan 2021		England	May 1965	Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
COTTINGHAM, John RESIGNED	Secretary		14 Mar 1995			42 Birch Tree Way, Maidstone, Kent, ME15 7RR
GOODWIN, Michael David RESIGNED	Secretary	21 Nov 2011	18 Jan 2021			Springhead Road, Northfleet, Kent, DA11 8HJ
PATEL, Dinesh RESIGNED	Secretary	14 Mar 1995	29 Nov 2009			24 Lyndhurst Gardens Newbury Park, Ilford, Essex, IG2 7HD
RATHBAUER, Dietmar, Mr. RESIGNED	Secretary	29 Nov 2009	21 Nov 2011			E1232, New Providence Wharf, 1 Fairmont Avenue, London, E14 9QJ, United Kingdom
SHKURIN, Olga RESIGNED	Secretary	18 Jan 2021	05 Apr 2023			Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
BACHMANN, Peter RESIGNED	Director	20 Jan 1998	31 Mar 1998		April 1949	Klusenerkamp 16, Dortmund, 44225, Germany
BAKER, David John RESIGNED	Director	31 Aug 2019	18 Jan 2021	England	June 1965	Springhead Road, Northfleet, Kent, DA11 8HJ
BOER, Arend RESIGNED	Director	31 Oct 2018	31 Aug 2019	Netherlands	February 1972	Springhead Road, Northfleet, Kent, DA11 8HJ
BURTSCHER, Johannes Georg, Dr RESIGNED	Director	01 Jun 2007	24 Oct 2008		September 1969	6850 Dornbirn, Arlbergstrasse 16, Austria
CARNES, Keith RESIGNED	Director	02 Jan 2007	31 Jul 2007	United Kingdom	November 1958	27 Knowle Park, Cobham, Surrey, KT11 3AB
COBBOLD, Andrew RESIGNED	Director	27 Nov 2009	21 Dec 2012	England	May 1965	Springhead Road, Northfleet, Kent, DA11 8HJ
DIBBLE, Barry RESIGNED	Director	01 Sep 2008	30 Jun 2009	England	November 1958	44 Milton Avenue, Cliffe Woods, Rochester, Kent, ME3 8TS
GALLI, Giancarlo, Dr RESIGNED	Director	01 Mar 2007	07 Feb 2008		February 1960	Maistr. 31, 80337, Munich, FOREIGN, Germany
GIESSNER, Dietrich RESIGNED	Director	14 Apr 1994	31 Oct 1997		November 1949	Echterstrasse 18 A, Munich 81479, Germany
GOODWIN, Michael David RESIGNED	Director	21 Dec 2012	18 Jan 2021	England	December 1968	Springhead Road, Northfleet, Kent, DA11 8HJ
GOTTGENS, Olaf, Doctor RESIGNED	Director	01 Nov 2008	30 Sep 2010	Germany	December 1965	Gaubstr. 2, Munich, 81679, Germany
HIRSCH, Martin Patrick RESIGNED	Director	18 Jan 2021	17 Feb 2025	Germany	January 1964	Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
HUNT, Christopher Ernest RESIGNED	Director	26 Sep 2001	12 Feb 2006		February 1946	Elm Cottage 92 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3LS
JAURSCH, Frank, Dr RESIGNED	Director		31 Jul 1995		July 1940	Gasparist Rasser, D-8000 Munich, Germany
JENSEN, Niels Brask RESIGNED	Director	01 Jun 2014	31 Oct 2018	England	June 1957	Springhead Road, Northfleet, Kent, DA11 8HJ
KASTALIO, Oliver, Mr. RESIGNED	Director	15 Nov 2010	31 Mar 2019	Switzerland	August 1964	Springhead Road, Northfleet, Kent, DA11 8HJ
LANGE, Edgar RESIGNED	Director	01 May 2001	03 Oct 2005		March 1964	Wilbrechtstrasse 55 B, Munich, 81477, FOREIGN, Germany
LOAN, Nicholas Warde RESIGNED	Director	01 Jan 2008	14 Sep 2008		November 1956	The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
MACGILLAVRY, Sean RESIGNED	Director	01 Jan 2008	18 Apr 2008	Netherlands	February 1966	Straatweg 128p, Maarssen, 3604bd, Netherlands
MATZNER, Bernhard, Dr RESIGNED	Director	03 Oct 2005	31 May 2006		April 1958	Koppstr. 17, D 14612 Falkensee, Germany
MINAR, Egon RESIGNED	Director	01 Sep 2000	30 Sep 2002		March 1952	Schieggstr 8, Muenchen, 81479, Germany
NEUSCHAFER, Bernot RESIGNED	Director		14 Apr 1994		April 1939	Bustellistr 6, D-8000 Munich, Germany
OEHMEN, Hansjoachim RESIGNED	Director		01 Sep 2000		September 1950	Nussbaumweg 9, Taufkirchen, 82024, Germany
PATEL, Dinesh RESIGNED	Director	26 Sep 2001	29 Nov 2009		November 1949	24 Lyndhurst Gardens Newbury Park, Ilford, Essex, IG2 7HD
RATHBAUER, Dietmar RESIGNED	Director	01 Jul 2009	01 Jun 2014	England	December 1974	Springhead Road, Northfleet, Kent, DA11 8HJ
RODENSTOCK, Randolf RESIGNED	Director		30 Apr 2001		March 1948	Romanstr 32, D-8000 Munich, Germany
SAADA, Laurent Joseph RESIGNED	Director	28 May 2025	04 Sep 2026	Switzerland	January 1972	Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
SHKURIN, Olga RESIGNED	Director	18 Jan 2021	05 Apr 2023	England	February 1980	Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
VONNAHME, Ludger, Dr RESIGNED	Director	01 Jun 2006	31 Mar 2007		April 1955	Am Querkamp 32, 28355 Bremen, FOREIGN, Germany

ABBOTT, Matthew James ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: June 1985
Address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

TRAVERS, Peter Brian ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: May 1965
Address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

COTTINGHAM, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1995
Address: 42 Birch Tree Way, Maidstone, Kent, ME15 7RR

GOODWIN, Michael David RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 18 Jan 2021
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

PATEL, Dinesh RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 29 Nov 2009
Address: 24 Lyndhurst Gardens Newbury Park, Ilford, Essex, IG2 7HD

RATHBAUER, Dietmar, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Nov 2009
Resigned on: 21 Nov 2011
Address: E1232, New Providence Wharf, 1 Fairmont Avenue, London, E14 9QJ, United Kingdom

SHKURIN, Olga RESIGNED
Role: Secretary
Appointed on: 18 Jan 2021
Resigned on: 05 Apr 2023
Address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

BACHMANN, Peter RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 31 Mar 1998
Date of birth: April 1949
Address: Klusenerkamp 16, Dortmund, 44225, Germany

BAKER, David John RESIGNED
Role: Director
Appointed on: 31 Aug 2019
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: June 1965
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

BOER, Arend RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Aug 2019
Country of Residence: Netherlands
Date of birth: February 1972
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

BURTSCHER, Johannes Georg, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Oct 2008
Date of birth: September 1969
Address: 6850 Dornbirn, Arlbergstrasse 16, Austria

CARNES, Keith RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 27 Knowle Park, Cobham, Surrey, KT11 3AB

COBBOLD, Andrew RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 21 Dec 2012
Country of Residence: England
Date of birth: May 1965
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

DIBBLE, Barry RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: November 1958
Address: 44 Milton Avenue, Cliffe Woods, Rochester, Kent, ME3 8TS

GALLI, Giancarlo, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 07 Feb 2008
Date of birth: February 1960
Address: Maistr. 31, 80337, Munich, FOREIGN, Germany

GIESSNER, Dietrich RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 31 Oct 1997
Date of birth: November 1949
Address: Echterstrasse 18 A, Munich 81479, Germany

GOODWIN, Michael David RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: December 1968
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

GOTTGENS, Olaf, Doctor RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Sep 2010
Country of Residence: Germany
Date of birth: December 1965
Address: Gaubstr. 2, Munich, 81679, Germany

HIRSCH, Martin Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 17 Feb 2025
Country of Residence: Germany
Date of birth: January 1964
Address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

HUNT, Christopher Ernest RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 12 Feb 2006
Date of birth: February 1946
Address: Elm Cottage 92 Chestfield Road, Chestfield, Whitstable, Kent, CT5 3LS

JAURSCH, Frank, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: July 1940
Address: Gasparist Rasser, D-8000 Munich, Germany

JENSEN, Niels Brask RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: June 1957
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

KASTALIO, Oliver, Mr. RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Mar 2019
Country of Residence: Switzerland
Date of birth: August 1964
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

LANGE, Edgar RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 03 Oct 2005
Date of birth: March 1964
Address: Wilbrechtstrasse 55 B, Munich, 81477, FOREIGN, Germany

LOAN, Nicholas Warde RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 14 Sep 2008
Date of birth: November 1956
Address: The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG

MACGILLAVRY, Sean RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 18 Apr 2008
Country of Residence: Netherlands
Date of birth: February 1966
Address: Straatweg 128p, Maarssen, 3604bd, Netherlands

MATZNER, Bernhard, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 May 2006
Date of birth: April 1958
Address: Koppstr. 17, D 14612 Falkensee, Germany

MINAR, Egon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2002
Date of birth: March 1952
Address: Schieggstr 8, Muenchen, 81479, Germany

NEUSCHAFER, Bernot RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: April 1939
Address: Bustellistr 6, D-8000 Munich, Germany

OEHMEN, Hansjoachim RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: September 1950
Address: Nussbaumweg 9, Taufkirchen, 82024, Germany

PATEL, Dinesh RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 29 Nov 2009
Date of birth: November 1949
Address: 24 Lyndhurst Gardens Newbury Park, Ilford, Essex, IG2 7HD

RATHBAUER, Dietmar RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: December 1974
Address: Springhead Road, Northfleet, Kent, DA11 8HJ

RODENSTOCK, Randolf RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1948
Address: Romanstr 32, D-8000 Munich, Germany

SAADA, Laurent Joseph RESIGNED
Role: Director
Appointed on: 28 May 2025
Resigned on: 04 Sep 2026
Country of Residence: Switzerland
Date of birth: January 1972
Address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

SHKURIN, Olga RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: February 1980
Address: Radius, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

VONNAHME, Ludger, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2007
Date of birth: April 1955
Address: Am Querkamp 32, 28355 Bremen, FOREIGN, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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