LEWISHAM SPECSAVERS LIMITED

Overview

Company Name	LEWISHAM SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02818218
Jurisdiction	England/Wales
Date of Creation	May 14, 1993

Summary

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

What is the purpose of LEWISHAM SPECSAVERS LIMITED?

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

Where is LEWISHAM 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 LEWISHAM SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for LEWISHAM SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 15, 2025	legacy	218 pages	PARENT_ACC

Sep 15, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

May 01, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Director's details changed for Mr Abass Dakhel on Apr 14, 2025	2 pages	CH01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 02, 2024	legacy	224 pages	PARENT_ACC

Apr 23, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 11, 2023	legacy	204 pages	PARENT_ACC

May 05, 2023	legacy	3 pages	GUARANTEE2

May 05, 2023	legacy	1 pages	AGREEMENT2

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Director's details changed for Abass Dakhel on Dec 15, 2022	2 pages	CH01

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 11, 2022	legacy	168 pages	PARENT_ACC

May 04, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Apr 19, 2022	legacy	3 pages	GUARANTEE2

Apr 19, 2022	legacy	1 pages	AGREEMENT2

Jan 24, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 24, 2022	legacy	174 pages	PARENT_ACC

View All Filings

Who are the officers of LEWISHAM SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	May 14, 1993		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
DAKHEL, Abass SE13 6JL Lewisham 174 Lewisham High Street London England	Mar 01, 2021		Director	SE13 6JL Lewisham 174 Lewisham High Street London England	England	Swedish	1991-11	280329780004
DHALIWAL, Indarjit Singh SM2 7EU Cheam 178, Sandy Lane Surrey England	Nov 30, 2007		Director	SM2 7EU Cheam 178, Sandy Lane Surrey England	England	British	1978-6	104526250003
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 01, 2021		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	213957000001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	May 14, 1993		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 14, 1993	May 14, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BAMRAH, Narinder 329 Carterhatch Lane EN1 4AP Enfield Middlesex	Sep 10, 1993	Dec 31, 1994	Director	329 Carterhatch Lane EN1 4AP Enfield Middlesex		British	1956-4	106811780001
JACOBS, Steven John 48 Orchard Piece Blackmore CM4 0RZ Ingatestone Essex	Sep 10, 1993	Nov 10, 2020	Director	48 Orchard Piece Blackmore CM4 0RZ Ingatestone Essex	England	British	1963-5	31530500002
LACHANI, Hitesh 4 Anmersh Grove HA7 1PA Stanmore Middlesex	Sep 29, 2006	Nov 30, 2007	Director	4 Anmersh Grove HA7 1PA Stanmore Middlesex	England	British	1976-11	85391380002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 07, 1993	Nov 10, 2020	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SEHMI, Saranjeet Singh 14 Greenfield Drive BR1 3BH Bromley Kent	Oct 07, 1996	Sep 29, 2006	Director	14 Greenfield Drive BR1 3BH Bromley Kent	England	British	1966-12	116103510001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 14, 1993	May 14, 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 LEWISHAM SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 30, 2017

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.

Mrs Mary Lesley 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.

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.

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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