Leigh-on-sea Specsavers Limited

General information

Name:

Leigh-on-sea Specsavers Ltd

Office Address:

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

Number: 10434898

Incorporation date: 2016-10-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Forum 6 Parkway, Solent Business Park, Fareham PO15 7PA Leigh-on-sea Specsavers Limited is a Private Limited Company registered under the 10434898 registration number. The company was founded on 2016-10-19. The enterprise's principal business activity number is 47782 which stands for Retail sale by opticians. Leigh-on-sea Specsavers Ltd reported its latest accounts for the period that ended on February 28, 2023. The firm's latest annual confirmation statement was released on November 3, 2022.

According to the information we have, this limited company was established eight years ago and has been led by four directors, and out of them three (John S., Nikhil N. and Mary P.) are still in the management. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

Company staff

John S.

Role: Director

Appointed: 13 February 2017

Latest update: 4 April 2024

Nikhil N.

Role: Director

Appointed: 13 February 2017

Latest update: 4 April 2024

Mary P.

Role: Director

Appointed: 19 October 2016

Latest update: 4 April 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 19 October 2016

Address: La Villiaze, St Andrews, GY6 8YP, Guersney

Latest update: 4 April 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 19 October 2016

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

Latest update: 4 April 2024

People with significant control

The companies that control the 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 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. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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 7 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John S.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 19 October 2016
Ceased on 7 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 19 October 2016
Ceased on 7 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 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-03 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
7
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