KINGSBURY SPECSAVERS LIMITED

Overview

Company Name	KINGSBURY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07885143
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

Summary

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

What is the purpose of KINGSBURY SPECSAVERS LIMITED?

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

Where is KINGSBURY 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 KINGSBURY 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 KINGSBURY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for KINGSBURY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Sep 25, 2024	legacy	224 pages	PARENT_ACC

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

Jan 30, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Sep 22, 2023	legacy	204 pages	PARENT_ACC

Apr 21, 2023	legacy	3 pages	GUARANTEE2

Apr 21, 2023	legacy	1 pages	AGREEMENT2

Jan 24, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 07, 2022	legacy	167 pages	PARENT_ACC

Apr 06, 2022	legacy	3 pages	GUARANTEE2

Apr 06, 2022	legacy	1 pages	AGREEMENT2

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 24, 2022	legacy	175 pages	PARENT_ACC

May 21, 2021	legacy	1 pages	AGREEMENT2

May 21, 2021	legacy	3 pages	GUARANTEE2

Jan 22, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Audit exemption subsidiary accounts made up to Feb 29, 2020	15 pages	AA

Dec 01, 2020	legacy	132 pages	PARENT_ACC

Mar 04, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of KINGSBURY SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Dec 16, 2011

Secretary

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

GADHIA, Shilpa

Mar 12, 2012

Director

Butterfly Court

16 Acklington Drive

NW9 5QQ London

Flat 37

United Kingdom

British

1983-1

Optician

167494190002

LAKHANI, Birju

Mar 12, 2012

Director

Rudyard Grove

Mill Hill

NW7 3EE London

United Kingdom

England

British

1980-8

Dispensing Optician

167493120001

PERKINS, Mary Lesley

Mar 12, 2012

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1944-2

Wholesale/Merchandinsing Consultant

2968590001

SPECSAVERS OPTICAL GROUP LIMITED

Dec 16, 2011

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

SNEDDEN, Meryl Ann

Dec 16, 2011

Mar 12, 2012

Director

St Andrews

GY6 8YP Guernsey

La Villiaze

United Kingdom

Guernsey

British

1971-12

Solicitor

138942100002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 08, 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.

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.

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.

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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