LISBURN VISIONPLUS LIMITED
NORTHERN IRELAND

Company number NI049278
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 11 BOW STREET, LISBURN, NORTHERN IRELAND, BT28 1BJ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 120 . The most likely internet sites of LISBURN VISIONPLUS LIMITED are www.lisburnvisionplus.co.uk, and www.lisburn-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lisburn Visionplus Limited is a Private Limited Company. The company registration number is NI049278. Lisburn Visionplus Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Lisburn Visionplus Limited is 11 Bow Street Lisburn Northern Ireland Bt28 1bj. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CAMPBELL, Jill Linda is a Director of the company. CARROLL, Paul Francis is a Director of the company. LATHAM, Natalie is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 January 2004
Director
CAMPBELL, Jill Linda
Appointed Date: 05 July 2004
48 years old
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
62 years old
Director
LATHAM, Natalie
Appointed Date: 05 July 2004
49 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 July 2004
82 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 February 2004

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 13 January 2004
61 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 05 July 2004
Appointed Date: 14 May 2004
59 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISBURN VISIONPLUS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 January 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 120
07 Dec 2015
Accounts for a small company made up to 31 January 2015
10 Feb 2015
Statement of ceasing to hold office as auditors
...
... and 38 more events
17 Feb 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jan 2004
Pars re dirs/sit reg off
13 Jan 2004
Decln complnce reg new co
13 Jan 2004
Articles
13 Jan 2004
Memorandum

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