LEAMINGTON SPA SPECSAVERS LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
LEAMINGTON SPA SPECSAVERS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
LEAMINGTON SPA SPECSAVERS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEAMINGTON SPA SPECSAVERS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEAMINGTON SPA SPECSAVERS LIMITED - WARWICKSHIRE
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
69 THE PARADE
WARWICKSHIRE
CV32 4BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1992-03-27 | CURRENT |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2014-03-05 | CURRENT |
MISS LENA AGGARWAL | Oct 1982 | British | Director | 2014-03-05 | CURRENT |
NAVIN AGGARWAL | Dec 1987 | British | Director | 2018-06-22 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | RESIGNED | |||
VINCENT GLYN ROBERTS | Jan 1957 | British | Director | RESIGNED | |
MRS DOREEN PRIEST | Apr 1941 | British | Director | RESIGNED | |
MR AJAY KUMAR | Apr 1978 | British | Director | 2013-08-30 UNTIL 2018-06-22 | RESIGNED |
KARL ANTHONY KNIGHTLEY | Nov 1962 | Director | 1992-09-01 UNTIL 2020-09-04 | RESIGNED | |
TERRY KWOK KEUNG TAM | Oct 1962 | British | Director | 1992-09-01 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-02-12 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Douglas John David Perkins | 2016-04-06 - 2018-02-12 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |