Lerwick Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Perkins, Douglas John David · Director appointed 2022-11-25
• Leask, Gemma Grace · Director appointed 2022-11-25
• Wood, Gary John · Director appointed 2012-11-12
• Bruin, Thomas · Director appointed 2012-11-12
• Perkins, Mary Lesley · Director appointed 2012-11-12
• Specsavers Optical Group Limited · Corporate Director appointed 2012-07-10
• Wilson, Robert Stewart · Director appointed 2012-11-12 resigned 2020-12-31
• Perkins, John Douglas · Director appointed 2012-11-12 resigned 2020-12-31
• Snedden, Meryl Ann · Director appointed 2012-07-10 resigned 2012-11-12

People with significant control (4)

• Mr Thomas Bruin Ceased 2021-02-09
  Individual Psc · British · resident in Scotland · born 11/1984 · notified 2021-02-09
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Mary Lesley Perkins Ceased 2017-12-19
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Douglas John David Perkins Ceased 2017-12-19
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2017-12-19
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-06 Legacy (paper) PARENT_ACC Accounts
• 2025-11-06 Legacy (paper) GUARANTEE2 Other
• 2025-11-06 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Director details changed CH01 Officers
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Legacy (paper) AGREEMENT2 Other
• 2024-03-07 Legacy (paper) GUARANTEE2 Other
• 2023-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-28 Legacy (paper) PARENT_ACC Accounts
• 2023-10-17 Cessation of a person with significant control PSC07 PSC
• 2023-07-06 Confirmation statement (with updates) CS01 Confirmation statement

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