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

Lanark Specsavers Limited, Fareham

Lanark Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 30 years old company was incorporated on 1993-10-26 and is classified as "retail sale by opticians" (SIC: 47782).
1 director can be found in the firm: Rubena K. (appointed on 16 August 1996).

About
Name: Lanark Specsavers Limited
Number: 02866231
Incorporation date: 1993-10-26
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

Rubena K.

6 April 2016

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

Specsavers Uk Holdings Limited

20 November 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:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 20 November 2017

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

Douglas P.

6 April 2016 - 20 November 2017

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

The due date for Lanark Specsavers Limited confirmation statement filing is 2023-11-17. The previous one was sent on 2022-11-03. The deadline for the next annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

4 persons of significant control are listed in the Companies House, namely: Rubena K. who owns 1/2 or less of shares, 1/2 or less of voting rights. 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. Mary P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 \| accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, February 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 7th, February 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 19th, February 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, February 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 15th, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 15th, October 2019 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 21st, August 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018 \| accounts	Free Download (102 pages)
AA01	Accounting period extended to Wednesday 28th February 2018. Originally it was Tuesday 31st October 2017 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st October 2016 filed on: 11th, July 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 4th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
AA	Accounts for a small company made up to Wednesday 31st October 2012 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 9th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 26th October 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 2008 filed on: 1st, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 11th November 2008 filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2007 filed on: 12th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 20th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 2nd November 2005 filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd November 2005 filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 3rd, September 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 3rd, September 2004 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 4th November 2003 filed on: 4th, November 2003 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th November 2003 filed on: 4th, November 2003 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 4th, September 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 4th, September 2003 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 27th, August 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 27th, August 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 28th, August 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 28th, August 2001 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 14th November 2000 filed on: 14th, November 2000 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th November 2000 filed on: 14th, November 2000 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 29th, August 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 29th, August 2000 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 8th November 1999 filed on: 8th, November 1999 \| annual return	Free Download (29 pages)
363a	Annual return made up to Monday 8th November 1999 filed on: 8th, November 1999 \| annual return	Free Download (29 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 2nd, September 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 2nd, September 1999 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 12th November 1998 filed on: 12th, November 1998 \| annual return	Free Download (27 pages)
363a	Annual return made up to Thursday 12th November 1998 filed on: 12th, November 1998 \| annual return	Free Download (27 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 26th, August 1998 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 26th, August 1998 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th November 1997 filed on: 5th, November 1997 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 29th, September 1997 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 29th, September 1997 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 28th, April 1997 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 28th, April 1997 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 14th, February 1997 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 14th, February 1997 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 29th October 1996 filed on: 29th, October 1996 \| annual return	Free Download (15 pages)
363a	Annual return made up to Tuesday 29th October 1996 filed on: 29th, October 1996 \| annual return	Free Download (15 pages)
363x	Return made up to 26/10/95; full list of members filed on: 8th, November 1995 \| annual return	Free Download (38 pages)
363x	Return made up to 26/10/95; full list of members filed on: 8th, November 1995 \| annual return	Free Download (38 pages)
363x	Return made up to 26/10/94; full list of members filed on: 1st, November 1994 \| annual return
363x	Return made up to 26/10/94; full list of members filed on: 1st, November 1994 \| annual return	Free Download

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