Lord Street Specsavers Limited

General information

Name:

Lord Street Specsavers Ltd

Office Address:

Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 02731822

Incorporation date: 1992-07-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the date that marks the beginning of Lord Street Specsavers Limited, a company which is located at Forum 6 Parkway, Solent Business Park Whiteley, Fareham. This means it's been 32 years Lord Street Specsavers has prospered in this business, as it was established on 1992-07-16. Its registered no. is 02731822 and its post code is PO15 7PA. This firm's classified under the NACE and SIC code 47782 meaning Retail sale by opticians. Its most recent annual accounts were submitted for the period up to February 28, 2022 and the latest annual confirmation statement was filed on April 20, 2023.

The data obtained describing this enterprise's members shows the existence of three directors: Melanie L., Timothy E. and Mary P. who were appointed to their positions on 2019-02-08, 2019-01-15.

Company staff

Melanie L.

Role: Director

Appointed: 08 February 2019

Latest update: 13 April 2024

Timothy E.

Role: Director

Appointed: 15 January 2019

Latest update: 13 April 2024

Mary P.

Role: Director

Appointed: 15 January 2019

Latest update: 13 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 16 July 1992

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

Latest update: 13 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 16 July 1992

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

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: 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.

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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen B.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 27 December 2017
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 27 December 2017
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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 7th, November 2023
accounts
Free Download Download filing (196 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
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