Longbridge Specsavers Limited FAREHAM


Founded in 2016, Longbridge Specsavers, classified under reg no. 10167196 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 8 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 5 directors, namely Douglas P., Mohammad K. and Declan C. and others. Of them, Mary P. has been with the company the longest, being appointed on 6 May 2016 and Douglas P. and Mohammad K. have been with the company for the least time - from 31 March 2024. As of 31 October 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Longbridge Specsavers Limited Address / Contact

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

Company Information / Profile

Registration Number 10167196
Date of Incorporation Fri, 6th May 2016
Industry Retail sale by opticians
End of financial Year 28th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (30 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Douglas P.

Position: Director

Appointed: 31 March 2024

Mohammad K.

Position: Director

Appointed: 31 March 2024

Declan C.

Position: Director

Appointed: 05 December 2016

Irfan A.

Position: Director

Appointed: 05 December 2016

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 06 May 2016

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 06 May 2016

Mary P.

Position: Director

Appointed: 06 May 2016

Paul C.

Position: Director

Appointed: 06 May 2016

Resigned: 05 December 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, 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. The second one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 May 2016
Ceased on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 May 2016
Ceased on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with updates Mon, 3rd Jun 2024
filed on: 11th, June 2024
Free Download (4 pages)

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