LUDLOW VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LUDLOW VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LUDLOW VISIONPLUS LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LUDLOW VISIONPLUS LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06206665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LUDLOW VISIONPLUS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-04-10 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-04-10 | CURRENT | ||
| SOPHIE LOUISE WRAGG | Mar 1994 | British | Director | 2022-04-29 | CURRENT |
| MR DARREN SINCLAIR SMITH | Aug 1981 | British | Director | 2007-07-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2007-04-10 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-04-10 | CURRENT |
| NICOLA LUCY AUBREY | Sep 1981 | British | Director | 2010-08-31 | CURRENT |
| NIALLE SINCLAIR SMITH | Sep 1959 | British | Director | 2007-07-30 UNTIL 2022-04-29 | RESIGNED |
| CHRISTOPHER GLYN O'SULLIVAN | Aug 1953 | British | Director | 2007-07-30 UNTIL 2009-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ludlow Specsavers Limited | 2018-04-13 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2018-04-13 | Fareham Hampshire | Right to appoint and remove directors | |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-04-12 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-04-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |