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

Longbridge Specsavers Limited, Fareham

Longbridge Specsavers Limited is a private limited company. Located at Forum 6 Parkway, Whiteley, Fareham PO15 7PA, the above-mentioned 7 years old business was incorporated on 2016-05-06 and is classified as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this enterprise: Declan C. (appointed on 05 December 2016), Irfan A. (appointed on 05 December 2016), Mary P. (appointed on 06 May 2016).

About
Name: Longbridge Specsavers Limited
Number: 10167196
Incorporation date: 2016-05-06
End of financial year: 28 February


Address:	Forum 6 Parkway Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

29 October 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

Douglas P.

6 May 2016 - 29 October 2017

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

Mary P.

6 May 2016 - 29 October 2017

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

The due date for Longbridge Specsavers Limited confirmation statement filing is 2024-06-17. The most current one was sent on 2023-06-03. The date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 21st, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 21st, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 14th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
CH01	On Thu, 17th Mar 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 3rd Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 11th, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 11th, December 2020 \| accounts	Free Download (14 pages)
PSC05	Change to a person with significant control Mon, 30th Oct 2017 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 9th, August 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, August 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, August 2018 \| accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 5th Jun 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 2017 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Wed, 28th Feb 2018 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 29th Oct 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 29th Oct 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 29th Oct 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 5th Dec 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Dec 2016 new director was appointed. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 5th Dec 2016: 75.50 GBP filed on: 5th, December 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Dec 2016: 120.50 GBP filed on: 5th, December 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Dec 2016: 60.50 GBP filed on: 5th, December 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Dec 2016: 105.50 GBP filed on: 5th, December 2016 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2016 \| incorporation	Free Download
SH01	Capital declared on Fri, 6th May 2016: 0.50 GBP capital

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