Loughborough Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 176 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Kotecha, Vishal · Director appointed 2017-11-30
• Perkins, Douglas John David · Director appointed 2016-03-31
• Cooper, Paul Ashley · Director appointed 2016-03-31
• Chauhan, Tejaskumar · Director appointed 2015-04-14
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1992-07-28
• Perkins, Mary Lesley · Director appointed 1992-07-28
• Perkins, John Douglas · Director appointed 2017-11-30 resigned 2022-01-31
• Lowe, Nadine · Director appointed 2016-03-31 resigned 2022-01-31
• Whitehead, David Christopher · Director appointed 1999-03-19 resigned 2016-03-31
• Lane, Eirian · Director appointed 1992-08-23 resigned 2015-04-14
• Ashbourne, Richard Ian · Director appointed 1994-06-22 resigned 1996-03-05
• Briggs, Craig Richard · Director appointed 1992-08-25 resigned 1994-06-22
• Tester, William Andrew Joseph · Nominee Director appointed 1992-07-28 resigned 1993-07-28
• Thomas, Howard · Nominee Secretary appointed 1992-07-28 resigned 1992-07-28

People with significant control (3)

• Mrs Mary Lesley Perkins Ceased 2017-12-07
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2017-12-07
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-01 Director details changed CH01 Officers
• 2025-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-22 Legacy (paper) PARENT_ACC Accounts
• 2025-10-22 Legacy (paper) GUARANTEE2 Other
• 2025-10-22 Legacy (paper) AGREEMENT2 Other
• 2025-10-21 Director details changed CH01 Officers
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-05 Legacy (paper) PARENT_ACC Accounts
• 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Legacy (paper) AGREEMENT2 Other
• 2024-04-11 Legacy (paper) GUARANTEE2 Other
• 2023-09-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-21 Legacy (paper) PARENT_ACC Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.