LENS-ONLINE LIMITED
Overview
| Company Name | LENS-ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03757517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENS-ONLINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LENS-ONLINE LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENS-ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4 A R LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for LENS-ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LENS-ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for LENS-ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Paul Bryan Fussey on Dec 18, 2025 | 2 pages | CH01 | ||
Appointment of Paul Bryan Fussey as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Martin Gautrey as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lee Timbrell as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig William Walker as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian William Tune as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Murrall as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Buller as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Douglas Perkins as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 35 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 33 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Appointment of Specsavers Optical Superstores Ltd as a director on Jun 17, 2024 | 2 pages | AP02 | ||
Appointment of Richard Martin Gautrey as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adrian William Tune as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Craig William Walker as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Specsavers Laboratories Limited as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Bold as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of LENS-ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS LABORATORIES LIMITED | Secretary | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 157437540001 | ||||||||||||||
| BULLER, Thomas Michael | Director | GY6 8YP St Andrews. La Villiaze Channel Islands Guernsey | Guernsey | British | 246590070002 | |||||||||||||
| FUSSEY, Paul Bryan | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 343660710002 | |||||||||||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 262129010001 | |||||||||||||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England |
| 327665250001 | ||||||||||||||
| EDWARDS, Alan Wayne | Secretary | 3 Annandale Drive Lower Bourne GU10 3JD Farnham Surrey | British | 63648340001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||||||||||
| WALLBROOK TRUSTEES LIMITED | Secretary | 66-68 Esplanades JE4 5PS Saint Helier Jersey | 83071620001 | |||||||||||||||
| APPLETON, Richard Neil | Director | 35 Rothley Close Radbrook Green SY3 6AN Shrewsbury Shropshire | British | 37767550001 | ||||||||||||||
| BOLD, Christopher | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | 282085710001 | |||||||||||||
| BROWNE, Anthony Martin | Director | Trent Lane DE15 0SF Newton Solney 2 Primavera Burton Upon Trent England | England | British | 223298610001 | |||||||||||||
| COE, Michelle Jamie | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 349464800001 | |||||||||||||
| EDWARDS, Alan Wayne | Director | 3 Annandale Drive Lower Bourne GU10 3JD Farnham Surrey | British | 63648340001 | ||||||||||||||
| GAUTREY, Richard Martin | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 324968430001 | |||||||||||||
| HOLLOWAY, Simon Jon | Director | Manor Road CV47 8JF Stockton The Green Warwickshire United Kingdom | United Kingdom | British | 193358490001 | |||||||||||||
| KIMBER, Simone | Director | Pinta Drive DY13 9RY Stourport-On-Severn 20 Worchestershire | British | 117997210002 | ||||||||||||||
| KITCHENER, Nicholas | Director | Chimneys Hall Lane, Hankelow CW3 0JB Crewe Cheshire | British | 70442880001 | ||||||||||||||
| LAWE, Sean Darren | Director | GY6 8YP St Andrews La Villiaze Guernsey | United Kingdom | British | 101933610001 | |||||||||||||
| LEE, Garry Dennis | Director | Willowbank 25 Sudeley Dosthill B77 1JR Tamworth Staffordshire | British | 74365180001 | ||||||||||||||
| LYNES, Douglas | Director | WR4 0QJ Worcester 1 Carisbrooke Avenue England | England | British | 162226710002 | |||||||||||||
| MALE, Peter John | Director | The Oak House Berrington Road WR15 8EJ Tenbury Wells Worcestershire | British | 52604510003 | ||||||||||||||
| MURRALL, Kevin John | Director | Welham Croft B90 4UU Solihull 17 United Kingdom | United Kingdom | British | 162226700001 | |||||||||||||
| PARKER, Nigel David | Director | La Grande Fre'Gondee Rue Des Cinq Vergees GY7 9NG St Saviours Guernsey | Guernsey | British | 230010300001 | |||||||||||||
| TIMBRELL, Lee | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 223185360002 | |||||||||||||
| TUNE, Adrian William | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 168873920001 | |||||||||||||
| WALKER, Craig William | Director | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6, | England | British | 324917620001 | |||||||||||||
| PROJECT OCTOPUS LIMITED | Director | 66-68 Esplanade JE4 5PS St Helier Jersey | 83071670003 | |||||||||||||||
| SPECSAVERS LABORATORIES LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 157437530001 |
Who are the persons with significant control of LENS-ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Procurement Uk Limited | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0