LEDBURY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LEDBURY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
LEDBURY SPECSAVERS LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10333905. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEDBURY SPECSAVERS LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10333905. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEDBURY SPECSAVERS 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2016-08-17 | CURRENT | ||
| MR DARREN SINCLAIR SMITH | Aug 1981 | British | Director | 2016-12-12 | CURRENT |
| MRS REBECCA ANN ROBERTS | Jun 1989 | British | Director | 2022-09-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-08-17 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-12-12 | CURRENT |
| MISS HAYLEY ELIZABETH EVANS | Sep 1993 | British | Director | 2022-09-05 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2016-08-17 | CURRENT | ||
| NIALLE SINCLAIR SMITH | Sep 1959 | British | Director | 2016-12-12 UNTIL 2022-09-05 | RESIGNED |
| MR JOHN CHARLES ROBERTS | Sep 1990 | British | Director | 2016-12-12 UNTIL 2022-09-05 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-08-17 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-16 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-08-17 - 2018-01-16 | 4/1943 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-08-17 - 2018-01-16 | 2/1944 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |