LEWISHAM VISIONPLUS LIMITED

LEWISHAM VISIONPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEWISHAM VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02816094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEWISHAM VISIONPLUS LIMITED?

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

    Where is LEWISHAM VISIONPLUS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWISHAM VISIONPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LEWISHAM VISIONPLUS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for LEWISHAM VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    9 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Abass Dakhel on Apr 14, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    9 pagesAA

    legacy

    224 pagesPARENT_ACC

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    9 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Abass Dakhel on Dec 15, 2022

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    10 pagesAA

    legacy

    168 pagesPARENT_ACC

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    9 pagesAA

    legacy

    175 pagesPARENT_ACC

    Who are the officers of LEWISHAM VISIONPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Secretary
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    DAKHEL, Abass
    SE13 6JL Lewisham
    174 Lewisham High Street
    London
    England
    Director
    SE13 6JL Lewisham
    174 Lewisham High Street
    London
    England
    EnglandSwedish280329780004
    DHALIWAL, Indarjit Singh
    SM2 7EU Cheam
    178, Sandy Lane
    Surrey
    England
    Director
    SM2 7EU Cheam
    178, Sandy Lane
    Surrey
    England
    EnglandBritish104526250003
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritish236242260001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritish2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    Nominee Director
    La Villiaze
    GY6 8YP Saint Andrews
    Guernsey
    900027140001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    BAMRAH, Narinder
    329 Carterhatch Lane
    EN1 4AP Enfield
    Middlesex
    Director
    329 Carterhatch Lane
    EN1 4AP Enfield
    Middlesex
    British106811780001
    JACOBS, Steven John
    48 Orchard Piece
    Blackmore
    CM4 0RZ Ingatestone
    Essex
    Director
    48 Orchard Piece
    Blackmore
    CM4 0RZ Ingatestone
    Essex
    EnglandBritish31530500002
    LACHANI, Hitesh
    4 Anmersh Grove
    HA7 1PA Stanmore
    Middlesex
    Director
    4 Anmersh Grove
    HA7 1PA Stanmore
    Middlesex
    EnglandBritish85391380002
    SEHMI, Saranjeet Singh
    14 Greenfield Drive
    BR1 3BH Bromley
    Kent
    Director
    14 Greenfield Drive
    BR1 3BH Bromley
    Kent
    EnglandBritish116103510001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of LEWISHAM VISIONPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Jun 25, 2021
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lewisham Specsavers Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Apr 26, 2018
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number2818218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Mary Lesley Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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.
    Mr Douglas John David Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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.

    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.
    • license: CC0