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LECKWITH SPECSAVERS LIMITED

LECKWITH SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLECKWITH SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09304521
    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 LECKWITH SPECSAVERS LIMITED?

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

    Where is LECKWITH SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What were the previous names of LECKWITH SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL CARDIFF SPECSAVERS LIMITEDNov 11, 2014Nov 11, 2014

    What are the latest accounts for LECKWITH SPECSAVERS 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 LECKWITH SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for LECKWITH SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		11 pagesAA

    legacy

    		224 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Termination of appointment of Paul Francis Carroll as a director on Dec 29, 2023

    		1 pagesTM01

    Appointment of Emily Blunt as a director on Dec 29, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		11 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Cessation of Francis William Moloney as a person with significant control on Feb 20, 2023

    		1 pagesPSC07

    Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 25, 2023

    		2 pagesPSC05

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		 pagesANNOTATION

    Termination of appointment of Mary Lesley Perkins as a director on Jan 31, 2023

    		1 pagesTM01
    Annotations
    DateAnnotation
    Feb 09, 2024Rectified The TM01 was removed from the public register on 09/02/2024 as it was invalid or ineffective.

    Termination of appointment of Francis William Moloney as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Laoise Moloney as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		14 pagesAA

    legacy

    		168 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		13 pagesAA
    View All Filings

    Who are the officers of LECKWITH SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Secretary
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    BLUNT, Emily
    Capital Shopping Park, Leckworth
    CF11 8AZ Cardiff
    Pod 2 Unit 2
    Wales
    		Director
    Capital Shopping Park, Leckworth
    CF11 8AZ Cardiff
    Pod 2 Unit 2
    Wales
    		WalesBritishOptometrist317555790001
    DEAVALL, James John
    CF10 2GR Cardiff
    92 Queen Street
    South Glamorgan
    Wales
    		Director
    CF10 2GR Cardiff
    92 Queen Street
    South Glamorgan
    Wales
    		WalesBritishRetail Director188772580011
    PERKINS, Douglas John David
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritishConsultant33869830001
    PERKINS, Mary Lesley
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		GuernseyBritishWholesale/Merchandinsing Consultant2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritishOptician49038780005
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    		EnglandBritishOptician49038780002
    MOLONEY, Francis William
    Park Road
    CF64 3BD Penarth
    10
    Vale Of Glamorgan
    United Kingdom
    		Director
    Park Road
    CF64 3BD Penarth
    10
    Vale Of Glamorgan
    United Kingdom
    		WalesIrishOptician32690610005
    MOLONEY, Laoise
    Park Road
    CF64 3BD Penarth
    10
    Vale Of Glamorgan
    United Kingdom
    		Director
    Park Road
    CF64 3BD Penarth
    10
    Vale Of Glamorgan
    United Kingdom
    		United KingdomIrishRetail Director32690620004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Dec 19, 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 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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 Francis William Moloney
    CF64 3BD Penarth
    10 Park Road
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    CF64 3BD Penarth
    10 Park Road
    Vale Of Glamorgan
    Wales
    		Yes
    Nationality: Irish
    Country of Residence: Wales
    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 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 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 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.
    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.
    • license: CC0