LINCOLN VISIONPLUS LIMITED

LINCOLN VISIONPLUS LIMITED

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

    Company NameLINCOLN VISIONPLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03168218
    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 LINCOLN VISIONPLUS LIMITED?

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

    Where is LINCOLN 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 LINCOLN VISIONPLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for LINCOLN VISIONPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Amit Patel on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mr Gurdeep Singh Daffu on Apr 25, 2025

    2 pagesCH01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    9 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    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 Dec 07, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    10 pagesAA

    legacy

    168 pagesPARENT_ACC

    Director's details changed for Paul Andrew Hurdley on Nov 06, 2022

    2 pagesCH01

    Director's details changed for Paul Andrew Hurdley on Apr 19, 2022

    2 pagesCH01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    10 pagesAA

    legacy

    pagesPARENT_ACC

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Who are the officers of LINCOLN 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
    DAFFU, Gurdeep Singh
    Sincil Street
    LN5 7ET Lincoln
    1 Newmarket Buildings
    Lincolnshire
    England
    Director
    Sincil Street
    LN5 7ET Lincoln
    1 Newmarket Buildings
    Lincolnshire
    England
    EnglandBritishOpthalmic Director253458040002
    HURDLEY, Paul Andrew
    Sincil Street
    LN5 7ET Lincoln
    1 Newmarket Buildings
    Lincolnshire
    England
    Director
    Sincil Street
    LN5 7ET Lincoln
    1 Newmarket Buildings
    Lincolnshire
    England
    EnglandBritishDispenser47984730007
    PATEL, Amit
    Sincil Street
    LN5 7ET Lincoln
    1 Newmarket Buildings
    Lincolnshire
    England
    Director
    Sincil Street
    LN5 7ET Lincoln
    1 Newmarket Buildings
    Lincolnshire
    England
    EnglandBritishOpthalmic Optician247117250002
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishConsultant33869830001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritishWholesale/Merchandising Consul2968590001
    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
    BROOK, Mark Andrew
    Clandon House
    Thorpe In The Fallows
    LN1 2DR Lincoln
    Director
    Clandon House
    Thorpe In The Fallows
    LN1 2DR Lincoln
    EnglandBritishOptician63508640002
    GILLANDERS, George Milne
    2 Main Road
    Washingborough
    LN4 1AT Lincoln
    Director
    2 Main Road
    Washingborough
    LN4 1AT Lincoln
    United KingdomBritishOptician47984830003
    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 LINCOLN VISIONPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln Specsavers Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Dec 13, 2017
    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 Number3168217
    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.
    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.
    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.

    What are the latest statements on persons with significant control for LINCOLN VISIONPLUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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