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

Lanark Visionplus Limited, Fareham

Lanark Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 30 years old firm was incorporated on 1993-10-26 and is classified as "retail sale by opticians" (SIC code: 47782).
2 directors can be found in this enterprise: Paul C. (appointed on 15 February 2013), Rubena K. (appointed on 16 August 1996).

About
Name: Lanark Visionplus Limited
Number: 02866232
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

Lanark Specsavers Limited

3 November 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2866231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

6 April 2016 - 7 November 2018

Nature of control:	right to appoint and remove directors

Mary P.

6 April 2016 - 7 November 2018

Nature of control:	right to appoint and remove directors

Rubena K.

6 April 2016 - 3 November 2017

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

The date for Lanark Visionplus Limited confirmation statement filing is 2023-11-17. The latest confirmation statement was filed on 2022-11-03. The date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up to 28 February 2022.

4 persons of significant control are reported in the official register, namely: Lanark Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (9 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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, February 2023 \| accounts	Free Download (10 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 for the year ending on Sun, 28th Feb 2021 filed on: 25th, January 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022 \| accounts	Free Download (175 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 19th, February 2021 \| accounts	Free Download (10 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 for the year ending on Thu, 28th Feb 2019 filed on: 15th, October 2019 \| accounts	Free Download (10 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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 21st, August 2018 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 4th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 100.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 5th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 16th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 4th, September 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 4th, September 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Dec 2002 with shareholders record filed on: 31st, December 2002 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 28th, August 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 28th, August 2001 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 14th Nov 2000 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2000 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 29th, August 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 29th, August 2000 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Nov 1999 with shareholders record filed on: 8th, November 1999 \| annual return	Free Download (29 pages)
363a	Annual return up to Mon, 8th Nov 1999 with shareholders record filed on: 8th, November 1999 \| annual return	Free Download (29 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 2nd, September 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Nov 1998 with shareholders record filed on: 11th, November 1998 \| annual return	Free Download (27 pages)
363a	Annual return up to Wed, 11th Nov 1998 with shareholders record filed on: 11th, November 1998 \| annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 26th, August 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 26th, August 1998 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997 \| annual return	Free Download (47 pages)
363a	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997 \| annual return	Free Download (47 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 29th, September 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 29th, September 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 28th, April 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 28th, April 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 14th, February 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 14th, February 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996 \| annual return	Free Download (16 pages)
363a	Annual return up to Tue, 29th Oct 1996 with shareholders record filed on: 29th, October 1996 \| annual return	Free Download (16 pages)
363x	Return made up to 26/10/95; full list of members filed on: 21st, November 1995 \| annual return	Free Download (38 pages)
363x	Return made up to 26/10/95; full list of members filed on: 21st, 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	Free Download
363x	Return made up to 26/10/94; full list of members filed on: 1st, November 1994 \| annual return

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