Lancashire 1 Domiciliary Specsavers Limited. Head office in Fareham. Check Director.

Lancashire 1 Domiciliary Specsavers Limited, Fareham

Lancashire 1 Domiciliary Specsavers Limited is a private limited company. Situated at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 10 years old firm was incorporated on 2013-08-21 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
2 directors can be found in the enterprise: Paul C. (appointed on 17 December 2020), Mary P. (appointed on 21 August 2013).

About
Name: Lancashire 1 Domiciliary Specsavers Limited
Number: 08658809
Incorporation date: 2013-08-21
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

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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Muhammad V.

11 November 2019 - 17 December 2020

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

Douglas P.

6 April 2016 - 20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

6 April 2016 - 20 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nizam Y.

6 April 2016 - 23 August 2017

Nature of control:	25-50% shares

The deadline for Lancashire 1 Domiciliary Specsavers Limited confirmation statement filing is 2024-09-24. The previous confirmation statement was submitted on 2023-09-10. The date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.

5 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Muhammad V. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (168 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, March 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 1st, March 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 18th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 8th, February 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 17th Dec 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AP01	On Thu, 17th Dec 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, July 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, July 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 24th, October 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 9th Aug 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 13th, May 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 13th, May 2019 \| other	Free Download (1 page)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 24th Aug 2017 filed on: 14th, September 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 20th, July 2018 \| other	Free Download (1 page)
CH01	On Thu, 7th Jun 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
AP01	On Thu, 24th Aug 2017 new director was appointed. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Apr 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AP01	On Tue, 25th Apr 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Apr 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
CH01	On Thu, 4th May 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 20th, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 8th, September 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 120.50 GBP capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 120.50 GBP filed on: 7th, November 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 5th, November 2014 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 60.50 GBP filed on: 5th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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