Leyland Specsavers Limited is a private limited company located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-06-07, this 6-year-old company is run by 4 directors.
Director Mohammed I., appointed on 10 October 2017. Director Paul S., appointed on 10 October 2017. Director Paul C., appointed on 07 June 2017.
The company is categorised as "retail sale by opticians" (SIC code: 47782).
The latest confirmation statement was filed on 2023-06-03 and the date for the subsequent filing is 2024-06-17. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10807557 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 07 June 2017
Position: Director
Appointed: 07 June 2017
Position: Corporate Secretary
Appointed: 07 June 2017
Position: Corporate Director
Appointed: 07 June 2017
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Specsavers Uk Holdings Limited
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 | 8 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 7 June 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 7 June 2017 |
| Ceased on | 8 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy