LUTTERWORTH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04393041
Status Active
Incorporation Date 12 March 2002
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 forty-five events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of LUTTERWORTH SPECSAVERS LIMITED are www.lutterworthspecsavers.co.uk, and www.lutterworth-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Lutterworth Specsavers Limited is a Private Limited Company. The company registration number is 04393041. Lutterworth Specsavers Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Lutterworth Specsavers 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. ROY, Abhijit is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 March 2002
Director
CARROLL, Paul Francis
Appointed Date: 29 January 2013
61 years old
Director
ROY, Abhijit
Appointed Date: 10 June 2002
63 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 March 2002

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 10 June 2002
Appointed Date: 12 March 2002
81 years old

Persons With Significant Control

Mr Abhijit Roy
Notified on: 6 April 2016
63 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
81 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%

LUTTERWORTH SPECSAVERS LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 July 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2016
Accounts for a small company made up to 31 July 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
12 Oct 2015
Auditor's resignation
...
... and 35 more events
30 Apr 2002
Accounting reference date extended from 31/03/03 to 31/07/03
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002
Incorporation

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