LANARK VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02866232
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mrs Rubena Kerr on 7 February 2017; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of LANARK VISIONPLUS LIMITED are www.lanarkvisionplus.co.uk, and www.lanark-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanark Visionplus Limited is a Private Limited Company. The company registration number is 02866232. Lanark Visionplus Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Lanark Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. CARROLL, Paul Francis is a Director of the company. KERR, Rubena is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director KHAN, Soharab has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 October 1993
Director
CARROLL, Paul Francis
Appointed Date: 15 February 2013
62 years old
Director
KERR, Rubena
Appointed Date: 16 August 1996
59 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 October 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
KHAN, Soharab
Resigned: 16 August 1996
Appointed Date: 15 April 1994
58 years old
Director
PERKINS, Mary Lesley
Resigned: 18 April 1994
Appointed Date: 26 October 1993
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 October 1993
Appointed Date: 26 October 1993
63 years old

Persons With Significant Control

Mrs Rubena Kerr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

LANARK VISIONPLUS LIMITED Events

10 Feb 2017
Director's details changed for Mrs Rubena Kerr on 7 February 2017
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Accounts for a small company made up to 31 October 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
16 Oct 2015
Auditor's resignation
...
... and 64 more events
07 Nov 1993
Registered office changed on 07/11/93 from: 16 st john street london EC1M 4AY
07 Nov 1993
Secretary resigned;new secretary appointed
07 Nov 1993
New director appointed
07 Nov 1993
Director resigned;new director appointed
26 Oct 1993
Incorporation

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