Lutterworth Specsavers Limited

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Lutterworth Specsavers Limited

04393041•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website

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Incorporated

12/03/2002

Company Age

24 years

Directors

6

Employees

15

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

Lutterworth Specsavers Limited (04393041) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 12/03/2002
PO157PA
15 employees

Financial Overview

Total Assets

£475.3K

Liabilities

£147.0K

Net Assets

£328.3K

Est. Turnover

£1.16M

AI Estimated
Unreported
Cash

£319.7K

Key Metrics

15

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
specsavers optical group limited
director
A
abhijit roy
director
S
stefan roy
director
D
douglas john david perkins
director
M
mary lesley perkins
director

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2023
Legacy
Category:Accounts
Date:03-11-2023
Legacy
Category:Other
Date:21-04-2023
Legacy
Category:Other
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2022
Legacy
Category:Accounts
Date:24-11-2022
Legacy
Category:Other
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2021
Legacy
Category:Accounts
Date:21-12-2021
Legacy
Category:Other
Date:19-05-2021
Legacy
Category:Other
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2020
Legacy
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2019
Legacy
Category:Accounts
Date:03-09-2019
Legacy
Category:Other
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:13-03-2006
Miscellaneous
Category:Miscellaneous
Date:10-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Annual Return
Date:28-03-2003
Legacy
Category:Address
Date:06-01-2003
Legacy
Category:Capital
Date:03-07-2002
Legacy
Category:Capital
Date:03-07-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Accounts
Date:30-04-2002
Resolution
Category:Resolution
Date:25-03-2002
Resolution
Category:Resolution
Date:25-03-2002
Resolution
Category:Resolution
Date:25-03-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/09/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

www.specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA