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LEEDS SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 02649535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6 Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- HARDY, Louise Mary
- RICHARDSON, Mark
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-27
- Age Of Company 1991-09-27 33 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERRION SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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LEEDS SPECSAVERS LIMITED Company Description
- LEEDS SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02649535. Its current trading status is "live". It was registered 1991-09-27. It was previously called MERRION SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Forum 6 Parkway .
Get LEEDS SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leeds Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1991-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-04) - AA
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legacy (2023-05-02) - GUARANTEE2
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legacy (2023-05-02) - AGREEMENT2
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legacy (2023-12-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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change-person-director-company-with-change-date (2023-06-20) - CH01
keyboard_arrow_right 2022
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legacy (2022-11-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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legacy (2022-05-18) - GUARANTEE2
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legacy (2022-05-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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legacy (2021-06-20) - GUARANTEE2
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legacy (2021-06-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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legacy (2021-02-18) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-06-24) - AGREEMENT2
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legacy (2020-06-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-07-01) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-03-18) - AGREEMENT2
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legacy (2019-03-18) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-15) - AA
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legacy (2018-11-15) - PARENT_ACC
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confirmation-statement-with-updates (2018-10-04) - CS01
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legacy (2018-07-13) - GUARANTEE2
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legacy (2018-07-13) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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accounts-with-accounts-type-small (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-small (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-06) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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auditors-resignation-company (2015-01-26) - AUD
keyboard_arrow_right 2014
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miscellaneous (2014-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-small (2014-09-15) - AA
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auditors-resignation-company (2014-03-06) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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capital-allotment-shares (2013-05-28) - SH01
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capital-allotment-shares (2013-05-29) - SH01
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change-of-name-notice (2013-06-27) - CONNOT
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resolution (2013-06-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-account-reference-date-company-current-extended (2013-11-06) - AA01
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certificate-change-of-name-company (2013-06-27) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-small (2012-07-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-small (2010-08-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-small (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-small (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-small (2007-09-01) - AA
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legacy (2007-09-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-small (2006-08-25) - AA
keyboard_arrow_right 2005
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-small (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363a
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accounts-with-accounts-type-small (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-11) - AA
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legacy (2003-10-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363a
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accounts-with-accounts-type-small (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363a
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accounts-with-accounts-type-small (2001-07-27) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363a
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accounts-with-accounts-type-small (2000-08-03) - AA
keyboard_arrow_right 1999
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legacy (1999-04-14) - 288c
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legacy (1999-03-12) - 288c
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accounts-with-accounts-type-small (1999-08-24) - AA
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legacy (1999-10-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363a
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-04-28) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-02-13) - MEM/ARTS
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accounts-with-accounts-type-small (1997-08-12) - AA
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legacy (1997-12-18) - 363a
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resolution (1997-12-08) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288a
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legacy (1996-09-30) - 363a
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legacy (1996-09-30) - 363(353)
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legacy (1996-09-30) - 363(190)
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accounts-with-accounts-type-small (1996-08-21) - AA
keyboard_arrow_right 1995
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legacy (1995-04-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-05-15) - RESOLUTIONS
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resolution (1995-04-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-08-23) - AA
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legacy (1995-10-16) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363x
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accounts-with-accounts-type-small (1994-06-23) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-03-22) - CERTNM
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legacy (1993-05-11) - 288
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legacy (1993-07-19) - 287
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accounts-with-accounts-type-small (1993-07-26) - AA
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legacy (1993-07-26) - 287
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resolution (1993-08-25) - RESOLUTIONS
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legacy (1993-09-29) - 288
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legacy (1993-10-14) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-01) - 288
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resolution (1992-02-01) - RESOLUTIONS
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legacy (1992-02-03) - 288
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legacy (1992-10-18) - 288
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legacy (1992-04-13) - 288
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legacy (1992-10-12) - 363x
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legacy (1992-03-20) - 288
keyboard_arrow_right 1991
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legacy (1991-11-27) - 224
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resolution (1991-10-23) - RESOLUTIONS
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legacy (1991-10-07) - 288
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legacy (1991-10-07) - 287
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incorporation-company (1991-09-27) - NEWINC