Menna Overview
Here’s a quick overview of LEAMINGTON SPA SPECSAVERS LIMITED 👀 — a Warwickshire based business that started in 1986.
LEAMINGTON SPA SPECSAVERS LIMITED
- Company statusactive
- Company No02048805
- Age40 years 3 months Incorporated 21 August 1986
- Officers6
Address
69 The Parade, Leamington Spa, Warwickshire, CV32 4BA
LEAMINGTON SPA SPECSAVERS LIMITED is an active company incorporated on 21 August 1986 and based in Warwickshire. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
8 Months Ago on 27 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Legacy
1 Year Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Oct 2023
Legacy
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| AGGARWAL, Lena | director | Oct 1982 | 05 Mar 2014 |
| AGGARWAL, Navin Kumar | director | Dec 1987 | 22 Jun 2018 |
| PERKINS, John Douglas | director | Aug 1972 | 05 Mar 2014 |
| PERKINS, Mary Lesley | director | Feb 1944 | 27 Mar 1992 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 12 Feb 2018 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
AGGARWAL, Lena, AGGARWAL, Navin Kumar are mutual persons.
AGGARWAL, Lena, AGGARWAL, Navin Kumar, KNIGHTLEY, Karl Anthony, KUMAR, Ajay, TAM, Terry Kwok Keung are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, John Douglas are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
KNIGHTLEY, Karl Anthony, TAM, Terry Kwok Keung are mutual persons.
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AGGARWAL, Lena, AGGARWAL, Navin Kumar are mutual persons.
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AGGARWAL, Lena, AGGARWAL, Navin Kumar are mutual persons.
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PERKINS, John Douglas are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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KNIGHTLEY, Karl Anthony are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
KNIGHTLEY, Karl Anthony are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
KNIGHTLEY, Karl Anthony are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.2 LLP
KNIGHTLEY, Karl Anthony are mutual persons.
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KUMAR, Ajay are mutual persons.
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Here’s a quick overview of LEAMINGTON SPA SPECSAVERS LIMITED 👀 — a Warwickshire based business that started in 1986.