LOUGHTON SPECSAVERS LIMITED

Overview

Company Name	LOUGHTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04386911
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002

Summary

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

What is the purpose of LOUGHTON SPECSAVERS LIMITED?

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

Where is LOUGHTON 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 LOUGHTON 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 LOUGHTON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for LOUGHTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 04, 2024	legacy	224 pages	PARENT_ACC

Mar 12, 2024	legacy	3 pages	GUARANTEE2

Mar 12, 2024	legacy	1 pages	AGREEMENT2

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Nov 15, 2023	legacy	204 pages	PARENT_ACC

Apr 21, 2023	legacy	1 pages	AGREEMENT2

Apr 21, 2023	legacy	3 pages	GUARANTEE2

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 16, 2022	legacy	168 pages	PARENT_ACC

Apr 27, 2022	Director's details changed for Mr Steven Hui on Apr 27, 2022	2 pages	CH01

Apr 07, 2022	legacy	3 pages	GUARANTEE2

Apr 07, 2022	legacy	1 pages	AGREEMENT2

Feb 28, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 26, 2022	legacy	175 pages	PARENT_ACC

Jul 13, 2021	Director's details changed for Trina Ann Harris on Jul 09, 2021	2 pages	CH01

Jun 10, 2021	legacy	3 pages	GUARANTEE2

Jun 09, 2021	legacy	1 pages	AGREEMENT2

Feb 20, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	13 pages	AA

Feb 20, 2021	legacy	132 pages	PARENT_ACC

Feb 15, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LOUGHTON 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	Mar 05, 2002		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CARROLL, Paul Francis GY6 8YP St Andrews La Villiaze Guernsey	Mar 13, 2017		Director	GY6 8YP St Andrews La Villiaze Guernsey	England	British	1964-2	Optician	49038780005
HARRIS, Trina Ann IG10 1AD Loughton 231 High Road Essex England	Jun 30, 2019		Director	IG10 1AD Loughton 231 High Road Essex England	England	British	1979-10	Retail Director	260063290002
HUI, Steven IG10 1AD Loughton 231 High Road Essex England	Jun 05, 2002		Director	IG10 1AD Loughton 231 High Road Essex England	England	British	1977-4	Optician	83344980002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 05, 2002		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 05, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 29, 2013	Nov 04, 2016	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	Optician	49038780002
DA SILVA, Susana Upper Cambourne CB23 6JR Cambridgeshire 27 Typhoon Way England	Mar 13, 2017	Jun 30, 2019	Director	Upper Cambourne CB23 6JR Cambridgeshire 27 Typhoon Way England	England	British	1985-7	Retail Director	226759840002
DE SOUZA, Ray 15 Hills Road IG9 5RS Buckhurst Hill Essex	Jun 05, 2002	Nov 04, 2016	Director	15 Hills Road IG9 5RS Buckhurst Hill Essex	England & Wales	British	1969-6	Dispensing Optician	83312850005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUGHTON SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 15, 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 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.

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 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 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 Steven Hui

Apr 06, 2016

CM7 2NN Braintree

1 Fernie Road

Essex

England

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOUGHTON SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Apr 06, 2016	The 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

View Detailed Information on Persons with Significant Control Statements

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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