Leamington Spa Specsavers Limited

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Leamington Spa Specsavers Limited

02048805•Private Limited With Share Capital

69 The Parade, Leamington Spa, Warwickshire, CV324BA
Website01926427822

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Incorporated

21/08/1986

Company Age

39 years

Directors

6

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Leamington Spa Specsavers Limited (02048805) is a private limited with share capital incorporated on 21/08/1986 (39 years old) and registered in warwickshire, CV324BA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Unknown
Incorporated 21/08/1986
CV324BA

Financial Overview

Total Assets

£253.0K

Liabilities

£303.0K

Net Assets

£-49.9K

Est. Turnover

£917.2K

AI Estimated
Unreported
Cash

£46.0K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
J
john douglas perkins
director
M
mary lesley perkins
director
S
specsavers optical group limited
director
N
navin kumar aggarwal
director
L
lena aggarwal
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Legacy
Category:Other
Date:25-04-2023
Legacy
Category:Other
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Legacy
Category:Other
Date:13-04-2022
Legacy
Category:Other
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Legacy
Category:Other
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Legacy
Category:Other
Date:08-07-2020
Legacy
Category:Other
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Made Up Date
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Legacy
Category:Other
Date:21-03-2019
Legacy
Category:Other
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2018
Legacy
Category:Accounts
Date:30-10-2018
Legacy
Category:Other
Date:10-08-2018
Legacy
Category:Other
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:09-02-2015
Miscellaneous
Category:Miscellaneous
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:21-06-2005
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:28-08-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date25/09/2025
Latest Accounts28/02/2025

Trading Addresses

69 Parade, Leamington Spa, Warwickshire, CV324BA

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Contact

01926427822
specsavers.co.uk
69 The Parade, Leamington Spa, Warwickshire, CV324BA