Lichfield Visionplus Limited STAFFORDSHIRE


Founded in 1994, Lichfield Visionplus, classified under reg no. 02975854 is an active company. Currently registered at 41-43 Market Place WS13 6LA, Staffordshire the company has been in the business for 27 years. Its financial year was closed on Sunday 28th February and its latest financial statement was filed on Sat, 29th Feb 2020.

The firm has 2 directors, namely Paul C., Praful P.. Of them, Praful P. has been with the company the longest, being appointed on 2 December 1994 and Paul C. has been with the company for the least time - from 7 February 2013. As of 17 September 2021, there was 1 ex director - Mary P.. There were no ex secretaries.

Lichfield Visionplus 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 02975854
Date of Incorporation Thu, 6th Oct 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 27 years old
Account next due date Tue, 30th Nov 2021 (74 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Paul C.

Position: Director

Appointed: 07 February 2013

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

Mary P.

Position: Director

Appointed: 06 October 1994

Resigned: 05 December 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

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Lichfield Specsavers Limited from Lichfield, England. The abovementioned PSC is categorised 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. The second entity in the persons with significant control register is Praful P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lichfield Specsavers Limited

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2975864
Notified on 17 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Praful P.

Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
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 29/02/20
filed on: 16th, February 2021
Free Download (132 pages)

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