Larne Specsavers Limited

General information

Name:

Larne Specsavers Ltd

Office Address:

43-47 Main Street BT40 1SX Larne

Number: NI616064

Incorporation date: 2012-12-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Larne Specsavers came into being in 2012 as a company enlisted under no NI616064, located at BT40 1SX Larne at 43-47 Main Street. The company has been in business for 12 years and its last known status is active. This company's SIC code is 47782 and their NACE code stands for Retail sale by opticians. The business latest financial reports were submitted for the period up to 2022-02-28 and the latest confirmation statement was released on 2023-01-21.

According to the firm's register, for eleven years there have been three directors: Mary P., Darren C. and Deirdre M.. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

The companies that control this firm include: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Company staff

Mary P.

Role: Director

Appointed: 11 February 2013

Latest update: 19 March 2024

Darren C.

Role: Director

Appointed: 11 February 2013

Latest update: 19 March 2024

Deirdre M.

Role: Director

Appointed: 11 February 2013

Latest update: 19 March 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 20 December 2012

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 19 March 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 20 December 2012

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 19 March 2024

People with significant control

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary P.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Audit exemption statement of guarantee by parent company for period ending 29/02/24 (GUARANTEE2)
filed on: 2nd, March 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
11
Company Age

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