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

Loughton Specsavers Limited, Fareham

Loughton Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 22 years old business was incorporated on 2002-03-05 and is classified as "retail sale by opticians" (SIC: 47782).
4 directors can be found in the enterprise: Trina H. (appointed on 30 June 2019), Paul C. (appointed on 13 March 2017), Steven H. (appointed on 05 June 2002).

About
Name: Loughton Specsavers Limited
Number: 04386911
Incorporation date: 2002-03-05
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

15 January 2018

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 right to appoint and remove directors 25-50% shares

Steven H.

6 April 2016

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

Douglas P.

6 April 2016 - 15 January 2018

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

Mary P.

6 April 2016 - 15 January 2018

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

The due date for Loughton Specsavers Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was filed on 2023-02-15. The date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has 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. Steven H. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that has 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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 16th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 16th, November 2022 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 26th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 26th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 20th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 13th, June 2019 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 13th, June 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 19th, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 19th, October 2018 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 30th April 2018 to 28th February 2018 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2016 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2011 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 21st, February 2008 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2007 filed on: 21st, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 15th, February 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 15th, February 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2004 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 6th, January 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 6th, January 2004 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 15th, April 2002 \| accounts	Free Download (1 page)

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