Leamington Spa Visionplus Limited

General information

Name:

Leamington Spa Visionplus Ltd

Office Address:

69 The Parade Leamington Spa CV32 4BA Warwickshire

Number: 04151732

Incorporation date: 2001-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leamington Spa Visionplus Limited is officially located at Warwickshire at 69 The Parade. Anyone can find the firm using the area code - CV32 4BA. This enterprise has been in business on the UK market for twenty three years. This enterprise is registered under the number 04151732 and company's last known state is active. 23 years ago the firm switched its registered name from Lapwing Visionplus to Leamington Spa Visionplus Limited. The company's classified under the NACE and SIC code 47782 : Retail sale by opticians. Tue, 28th Feb 2023 is the last time account status updates were reported.

Our info that details this specific enterprise's management implies a leadership of four directors: Navin A., Lena A., Paul C. and Mary P. who became members of the Management Board on 2018-06-22, 2014-03-05 and 2013-02-15.

  • Previous company's names
  • Leamington Spa Visionplus Limited 2001-03-02
  • Lapwing Visionplus Limited 2001-02-01

Company staff

Navin A.

Role: Director

Appointed: 22 June 2018

Latest update: 24 April 2024

Lena A.

Role: Director

Appointed: 05 March 2014

Latest update: 24 April 2024

Paul C.

Role: Director

Appointed: 15 February 2013

Latest update: 24 April 2024

Mary P.

Role: Director

Appointed: 01 February 2001

Latest update: 24 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 01 February 2001

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

Latest update: 24 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 01 February 2001

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

Latest update: 24 April 2024

People with significant control

The companies that control the firm are: Specsavers Uk Holdings Limited. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649. Leamington Spa Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leamington Spa, CV32 4BA, Warwickshire and was registered as a PSC under the registration number 2048805.

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 8 March 2021
Nature of control:
right to manage directors
Leamington Spa Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2048805
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 6 February 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 6 February 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 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
23
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