LEAMINGTON SPA SPECSAVERS LIMITED
69 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE CV32 4BA- Active
- Private Limited Company
- Company No. 02048805
- Last Updated: 01 Mar 2024
Company Profile
LEAMINGTON SPA SPECSAVERS LIMITED was incorporated on Thursday, August 21, 1986 as a Private Limited Company with registered address in WARWICKSHIRE. LEAMINGTON SPA SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 38 years 1 month and 1 day.
| Name | LEAMINGTON SPA SPECSAVERS LIMITED |
|---|---|
| Company number | 02048805 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Monday, February 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against LEAMINGTON SPA SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEAMINGTON SPA SPECSAVERS LIMITED | 21 Aug 1986 |