Leckwith Specsavers Limited, Fareham

Leckwith Specsavers Limited is a private limited company. Once, it was called Capital Cardiff Specsavers Limited (it was changed on 2015-01-16). Located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old business was incorporated on 2014-11-11 and is officially categorised as "retail sale by opticians" (SIC: 47782).
6 directors can be found in this enterprise: James D. (appointed on 10 February 2015), Douglas P. (appointed on 10 February 2015), Paul C. (appointed on 10 February 2015).
About
Name: Leckwith Specsavers Limited
Number: 09304521
Incorporation date: 2014-11-11
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
Francis M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Specsavers Uk Holdings Limited
19 December 2017
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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mary P.
6 April 2016 - 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Douglas P.
6 April 2016 - 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Leckwith Specsavers Limited confirmation statement filing is 2020-12-11. The last one was sent on 2019-11-27. The date for a subsequent statutory accounts filing is 28 February 2021. Most current accounts filing was sent for the time period up to 28 February 2019.

4 persons of significant control are reported in the official register, namely: Francis M. who has 1/2 or less of shares, 1/2 or less of voting rights. Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 29/02/20
filed on: 20th, February 2020 | other
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