OPTIMAL LIMITED

Company summary

Company number: 02931957
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: Commonwood Farm, Commonwood, Kings Langley, Hertfordshire, WD4 9BB
Accounts due: 31 July 2027
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENCH, Heather Anne ACTIVE	Secretary	01 Sep 1994				Commonwood Farm Common Wood, Kings Langley, Hertfordshire, WD4 9BB
LENCH, Heather Anne ACTIVE	Director	11 Dec 1998		United Kingdom	July 1957	Commonwood Farm Common Wood, Kings Langley, Hertfordshire, WD4 9BB
LENCH, Michael Anthony ACTIVE	Director	14 Jul 1994		England	December 1954	Commonwood Farm Common Wood, Kings Langley, Hertfordshire, WD4 9BB
SEMKEN LIMITED RESIGNED	Nominee Secretary	23 May 1994	14 Jul 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
LUFMER LIMITED RESIGNED	Nominee Director	23 May 1994	14 Jul 1994			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 14 Jul 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1994
Resigned on: 14 Jul 1994
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Created	Status	Filings
30 Mar 2016	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
30 Mar 2016	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
30 Mar 2016	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
07 Nov 2014	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

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