LORD STREET SPECSAVERS LIMITED

Overview

Company Name	LORD STREET SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02731822
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LORD STREET SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LORD STREET SPECSAVERS LIMITED located?

Registered Office Address	Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for LORD STREET SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for LORD STREET SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for LORD STREET SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Oct 14, 2024	legacy	224 pages	PARENT_ACC

Sep 10, 2024	Director's details changed for Mrs Melanie Lutas on Sep 09, 2024	2 pages	CH01

Sep 10, 2024	Director's details changed for Mr Timothy John Eckersall on Sep 09, 2024	2 pages	CH01

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with updates	4 pages	CS01

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 07, 2023	legacy	196 pages	PARENT_ACC

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

Apr 21, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Termination of appointment of Karen Park as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Douglas John David Perkins as a director on Mar 31, 2023	1 pages	TM01

Feb 15, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Feb 15, 2023	legacy	168 pages	PARENT_ACC

Aug 16, 2022	Director's details changed for Mrs Karen Park on Aug 14, 2022	2 pages	CH01

Apr 28, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Feb 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	14 pages	AA

Feb 21, 2022	legacy	175 pages	PARENT_ACC

Dec 03, 2021	Director's details changed for Mrs Melanie Lutas on Dec 01, 2021	2 pages	CH01

Jun 12, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LORD STREET SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 16, 1992		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
ECKERSALL, Timothy John L2 1TL Liverpool 76 - 78 Lord Street Merseyside England	Jan 15, 2019		Director	L2 1TL Liverpool 76 - 78 Lord Street Merseyside England	England	British	1972-2	Retail Director	116321900003
LUTAS, Melanie L2 1TL Liverpool 76 - 78 Lord Street Merseyside England	Feb 08, 2019		Director	L2 1TL Liverpool 76 - 78 Lord Street Merseyside England	England	British	1980-10	Optometric Director	199959050002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jan 15, 2019		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consultant	213957000001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 16, 1992		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 16, 1992	Jul 16, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BRYAN, Stephen John Manor House Mountwood Road CH42 8NQ Birkenhead	Sep 21, 1992	Nov 14, 2018	Director	Manor House Mountwood Road CH42 8NQ Birkenhead	England	British	1962-12	Optician	106682810002
BRYAN, Valerie 12 Hillside View Oxton L43 2GG Birkenhead Merseyside	Sep 21, 1992	Feb 19, 1999	Director	12 Hillside View Oxton L43 2GG Birkenhead Merseyside		British	1965-2	Optician	30460740001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Feb 08, 2013	Nov 14, 2018	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780003
PARK, Karen L2 1TL Liverpool 76 - 78 Lord Street Merseyside England	Nov 30, 2018	Mar 31, 2023	Director	L2 1TL Liverpool 76 - 78 Lord Street Merseyside England	England	British	1978-6	Retailer	253523800002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Feb 08, 2019	Mar 31, 2023	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Nov 14, 2018	Nov 30, 2018	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consultant	213957000001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey		Feb 19, 1999	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	Whoesale Merchandising Consult	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 16, 1992	Jul 16, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORD STREET SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 16, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen John Bryan

Apr 06, 2016

Mountwood Road

CH42 8NQ Birkenhead

Manor House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

La Villiaze

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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