LONDON COLNEY SPECSAVERS LIMITED
Overview
| Company Name | LONDON COLNEY SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11279402 |
| 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 LONDON COLNEY SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LONDON COLNEY SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON COLNEY SPECSAVERS 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 LONDON COLNEY SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for LONDON COLNEY SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Shyam Sudhir Suchak on Aug 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Shaneabbas Bhimani on Aug 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Appointment of Chaand Devshi Hirani as a director on May 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Douglas Perkins as a director on May 31, 2023 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Shaneabbas Bhimani on Apr 03, 2022 | 2 pages | CH01 | ||
Who are the officers of LONDON COLNEY SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 244681610001 | ||||||||||||||
| BHIMANI, Shaneabbas | Director | HP1 1BJ Hemel Hempstead 252 - 254 The Marlowes England | England | British | 266529370003 | |||||||||||||
| HIRANI, Chaand Devshi | Director | Colney Fields Shopping Park AL2 1AB London Colney Sainsbury's St Albans England | England | British | 309664330001 | |||||||||||||
| PATEL, Aashit | Director | HP1 1BJ Hemel Hempstead 252 - 254 The Marlowes England | England | British | 266153100002 | |||||||||||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | 236242260001 | |||||||||||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 262129010001 | |||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||||||||||
| SUCHAK, Shyam Sudhir | Director | HP1 1BJ Hemel Hempstead 252 - 254 The Marlowes England | England | British | 255548300003 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 244681600001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780003 | |||||||||||||
| CARROLL, Paul Francis | Director | SO41 3TJ Lymington 6, Farnleys Mead Hampshire England | England | British | 49038780003 | |||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780003 | |||||||||||||
| KAPOOR, Rakesh Kumar | Director | Moor Park WD3 1LP Rickmansworth 17 Sandy Lodge Road England | England | British | 40226190003 | |||||||||||||
| KIRIT KUMAR, Dimple | Director | HA9 6JE Wembley 18 Monks Park London England | England | British | 248500800001 | |||||||||||||
| MATROOS, Lyndon | Director | W13 9TS London 8 Walmer Gardens England | England | South African | 174429570003 | |||||||||||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 262129010001 | |||||||||||||
| RAGHWANI, Pragna Gopal | Director | Kingsbury NW9 7NP London 55 Kingsmead Avenue England | England | British | 89663140001 |
Who are the persons with significant control of LONDON COLNEY SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Mar 27, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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