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Lincoln Morrisons Visionplus Limited FAREHAM

Lincoln Morrisons Visionplus started in year 2001 as Private Limited Company with registration number 04322239. The Lincoln Morrisons Visionplus company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 5 directors, namely Gurdeep D., Amit P. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 14 November 2001 and Gurdeep D. has been with the company for the least time - from 31 August 2018. As of 14 May 2024, there were 2 ex directors - Mark B., George G. and others listed below. There were no ex secretaries.

Lincoln Morrisons Visionplus Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04322239
Date of Incorporation Wed, 14th Nov 2001
Industry Retail sale by opticians
End of financial Year 28th February
Company age 23 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Gurdeep D.

Position: Director

Appointed: 31 August 2018

Amit P.

Position: Director

Appointed: 31 May 2018

Douglas P.

Position: Director

Appointed: 03 December 2002

Paul H.

Position: Director

Appointed: 02 January 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 November 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2001

Mary P.

Position: Director

Appointed: 14 November 2001

Mark B.

Position: Director

Appointed: 03 December 2002

Resigned: 31 August 2018

George G.

Position: Director

Appointed: 02 January 2002

Resigned: 31 May 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Lincoln Specsavers Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lincoln Specsavers Limited

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

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3168217
Notified on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 30th, November 2023 		Free Download (204 pages)

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