LORD STREET SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LORD STREET SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LORD STREET SPECSAVERS LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731822. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LORD STREET SPECSAVERS LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731822. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LORD STREET SPECSAVERS LIMITED - FAREHAM
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
FORUM 6 PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-07-16 | CURRENT | ||
| MRS MELANIE LUTAS | Oct 1980 | British | Director | 2019-02-08 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-01-15 | CURRENT |
| TIMOTHY JOHN ECKERSALL | Feb 1972 | British | Director | 2019-01-15 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-07-16 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-11-14 UNTIL 2018-11-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-02-08 UNTIL 2023-03-31 | RESIGNED |
| MRS KAREN PARK | Jun 1978 | British | Director | 2018-11-30 UNTIL 2023-03-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-08 UNTIL 2018-11-14 | RESIGNED |
| STEPHEN JOHN BRYAN | Dec 1962 | British | Director | 1992-09-21 UNTIL 2018-11-14 | RESIGNED |
| MR VALERIE HESKETH | Feb 1965 | British | Director | 1992-09-21 UNTIL 1999-02-19 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-07-16 UNTIL 1992-07-16 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-07-16 UNTIL 1993-07-16 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-16 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Stephen John Bryan | 2016-04-06 - 2018-12-21 | 12/1962 | Birkenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |