Llanishen Specsavers Limited. net worth, address, company information. Free

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Llanishen Specsavers Limited (reg no 10145645) is a private limited company established on 2016-04-25. This company is registered at Forum 6 Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. Llanishen Specsavers Limited is operating under Standard Industrial Classification: 47782 which stands for "retail sale by opticians".

Company details

Name	Llanishen Specsavers Limited
Number	10145645
Date of Incorporation:	2016/04/25
End of financial year:	28 February
Address:	Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

As for the 3 directors that can be found in the aforementioned business, we can name: James D. (appointed on 26 September 2016), Clare C. (appointment date: 26 September 2016), Mary P. (appointed on 25 April 2016). The Companies House reports 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Douglas P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mary P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited

19 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

26 September 2016 - 19 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

26 September 2016 - 19 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
(CS01) Confirmation statement with updates 13th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 10th, May 2023 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 29th, November 2022 \| accounts	Free Download (168 pages)
(PSC05) Change to a person with significant control 3rd August 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 6th, April 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 7th, January 2022 \| accounts	Free Download (12 pages)
(CH01) On 16th August 2021 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 20th, May 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 28th, January 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates 12th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 20th, February 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 18th, September 2019 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2019 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
(CH01) On 22nd July 2019 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 8th, March 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 21st, August 2018 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 10th, August 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th April 2017 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 19th December 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th December 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 19th December 2017 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 28th February 2018 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 4th May 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment terminated on 26th September 2016 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 26th September 2016: 108.50 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th September 2016: 120.50 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th September 2016: 90.50 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 26th September 2016: 60.50 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, April 2016 \| incorporation	Free Download

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