Liverpool Rice Lane Specsavers Limited

General information

Name:

Liverpool Rice Lane Specsavers Ltd

Office Address:

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

Number: 11394368

Incorporation date: 2018-06-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liverpool Rice Lane Specsavers Limited has existed on the British market for 6 years. Registered with number 11394368 in the year 2018, it have office at Forum 6, Parkway, Fareham PO15 7PA. This enterprise's classified under the NACE and SIC code 47782 : Retail sale by opticians. Its latest filed accounts documents were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was released on 2023-06-03.

There is a number of four directors controlling the following limited company now, namely Adam F., Paul S., Paul C. and Mary P. who have been executing the directors duties since 2021/12/31. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

The companies with significant control over 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 reg no 10837649.

Company staff

Adam F.

Role: Director

Appointed: 31 December 2021

Latest update: 12 May 2024

Paul S.

Role: Director

Appointed: 19 December 2018

Latest update: 12 May 2024

Paul C.

Role: Director

Appointed: 04 June 2018

Latest update: 12 May 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 04 June 2018

Latest update: 12 May 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 04 June 2018

Latest update: 12 May 2024

Mary P.

Role: Director

Appointed: 04 June 2018

Latest update: 12 May 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 England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 4 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation 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
5
Company Age

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