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Lichfield Specsavers Limited STAFFORDSHIRE

Founded in 1994, Lichfield Specsavers, classified under reg no. 02975864 is an active company. Currently registered at 41-43 Market Place WS13 6LA, Staffordshire the company has been in the business for 30 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Praful P., appointed on 2 December 1994. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Mary P.. There were no ex secretaries.

Lichfield Specsavers Limited Address / Contact

Office Address 41-43 Market Place
Office Address2 Lichfield
Town Staffordshire
Post code WS13 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02975864
Date of Incorporation Thu, 6th Oct 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Praful P.

Position: Director

Appointed: 02 December 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Howard T.

Position: Nominee Secretary

Appointed: 06 October 1994

Resigned: 06 October 1994

William T.

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 06 October 1994

Mary P.

Position: Director

Appointed: 06 October 1994

Resigned: 05 December 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Praful P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Praful P.

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

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 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 30 October 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: 1st, November 2023 		Free Download (204 pages)

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