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 9 years old business was incorporated on 2014-11-11 and is officially categorised as "retail sale by opticians" (SIC: 47782).
4 directors can be found in this enterprise: Emily B. (appointed on 29 December 2023), James D. (appointed on 10 February 2015), Douglas P. (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
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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francis M.
6 April 2016 - 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares
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 2023-11-17. The last one was sent on 2022-11-03. The date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up to 28 February 2022.

4 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Francis M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 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
New director appointment on Friday 29th December 2023.
filed on: 2nd, January 2024 | officers
Free Download (2 pages)