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Loughborough Specsavers Limited LEICESTERSHIRE

Founded in 1992, Loughborough Specsavers, classified under reg no. 02735129 is an active company. Currently registered at 7 Market Street LE11 3EP, Leicestershire the company has been in the business for 32 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 5 directors, namely Vishal K., Douglas P. and Paul C. and others. Of them, Mary P. has been with the company the longest, being appointed on 28 July 1992 and Vishal K. has been with the company for the least time - from 30 November 2017. As of 28 May 2024, there were 6 ex directors - John P., Nadine L. and others listed below. There were no ex secretaries.

Loughborough Specsavers Limited Address / Contact

Office Address 7 Market Street
Office Address2 Loughborough
Town Leicestershire
Post code LE11 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02735129
Date of Incorporation Tue, 28th Jul 1992
Industry Retail sale by opticians
End of financial Year 28th February
Company age 32 years old
Account next due date Sat, 30th Nov 2024 (186 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Vishal K.

Position: Director

Appointed: 30 November 2017

Douglas P.

Position: Director

Appointed: 31 March 2016

Paul C.

Position: Director

Appointed: 31 March 2016

Tej C.

Position: Director

Appointed: 14 April 2015

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 July 1992

Mary P.

Position: Director

Appointed: 28 July 1992

John P.

Position: Director

Appointed: 30 November 2017

Resigned: 31 January 2022

Nadine L.

Position: Director

Appointed: 31 March 2016

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 19 March 1999

Resigned: 31 March 2016

Richard A.

Position: Director

Appointed: 22 June 1994

Resigned: 05 March 1996

Craig B.

Position: Director

Appointed: 25 August 1992

Resigned: 22 June 1994

Eirian L.

Position: Director

Appointed: 23 August 1992

Resigned: 14 April 2015

William T.

Position: Nominee Director

Appointed: 28 July 1992

Resigned: 28 July 1993

Howard T.

Position: Nominee Secretary

Appointed: 28 July 1992

Resigned: 28 July 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% 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 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 7 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 Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 21st, September 2023 		Free Download (12 pages)

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