Ludlow Specsavers Limited. Head office in Fareham. Check Director.

Ludlow Specsavers Limited, Fareham

Ludlow Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 17 years old firm was incorporated on 2007-04-10 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the company: Sophie W. (appointed on 29 April 2022), Nicola A. (appointed on 31 August 2010), Darren S. (appointed on 30 July 2007).

About
Name: Ludlow Specsavers Limited
Number: 06206666
Incorporation date: 2007-04-10
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

16 January 2018

Address	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
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

6 April 2016 - 16 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 16 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Ludlow Specsavers Limited confirmation statement filing is 2024-05-04. The most current one was sent on 2023-04-20. The due date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 20th, November 2023 \| accounts	Free Download (13 pages)
CH01	On 2023/08/09 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
CH01	On 2022/09/02 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/29. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
TM01	2022/04/29 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 4th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 11th, December 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 11th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 20th, September 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 17th, September 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, September 2018 \| accounts	Free Download (102 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 2nd, February 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/04/30. filed on: 25th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
CH01	On 2016/09/29 director's details were changed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/29 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
CH01	On 2015/12/17 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (10 pages)
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (10 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/04/14 capital
AA	Small-sized company accounts made up to 2013/04/30 filed on: 6th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/11/25 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/03. filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/24 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (8 pages)
TM01	2010/02/22 - the day director's appointment was terminated filed on: 22nd, February 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2009/11/03 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 9th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 119 shares on 2007/07/30. Value of each share 0.5 £, total number of shares: 119. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2007/07/30. Value of each share 0.5 £, total number of shares: 119. filed on: 21st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2007/07/30. Value of each share 0.5 £, total number of shares: 61. filed on: 11th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2007/07/30. Value of each share 0.5 £, total number of shares: 61. filed on: 11th, August 2007 \| capital	Free Download (2 pages)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, April 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, April 2007 \| resolution
NEWINC	Company registration filed on: 10th, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, April 2007 \| incorporation	Free Download (15 pages)

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