Launceston Specsavers Limited

General information

Name:

Launceston Specsavers Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 04518982

Incorporation date: 2002-08-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04518982 is a registration number for Launceston Specsavers Limited. The company was registered as a Private Limited Company on Tuesday 27th August 2002. The company has been active on the market for twenty two years. This company could be reached at Forum 6, Parkway Solent Business Park Whiteley in Fareham. The company's post code assigned to this location is PO15 7PA. This firm's principal business activity number is 47782 and their NACE code stands for Retail sale by opticians. 2023/02/28 is the last time the accounts were reported.

Taking into consideration this specific firm's growing number of employees, it was imperative to choose further directors: Samantha W., Rachel M. and Mary P. who have been working as a team since September 2018 to fulfil their statutory duties for this business.

Company staff

Samantha W.

Role: Director

Appointed: 28 September 2018

Latest update: 8 June 2024

Rachel M.

Role: Director

Appointed: 28 September 2018

Latest update: 8 June 2024

Mary P.

Role: Director

Appointed: 15 November 2002

Latest update: 8 June 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 27 August 2002

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 8 June 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 27 August 2002

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 8 June 2024

People with significant control

The companies with significant control over this firm are as follows: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less 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 reg no 10837649.

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 16 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
21
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