Menna Overview
Here’s a quick overview of LUTTERWORTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.
LUTTERWORTH SPECSAVERS LIMITED
- Company statusactive
- Company No04393041
- Age24 years 8 months Incorporated 12 March 2002
- Officers6
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
LUTTERWORTH SPECSAVERS LIMITED is an active company incorporated on 12 March 2002 and based in Fareham. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Nov 2023
Legacy
3 Years Ago on 03 Nov 2023
Legacy
3 Years Ago on 21 Apr 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 12 Mar 2002 | |
| PERKINS, Douglas John David | director | Apr 1943 | 31 Mar 2026 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Mar 2026 |
| ROY, Abhijit | director | Nov 1961 | 10 Jun 2002 |
| ROY, Stefan | director | Aug 1996 | 31 Mar 2026 |
| SPECSAVERS UK HOLDINGS LIMITED | corporate director | 08 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 30 Oct 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Abhijit Roy | Nov 1961 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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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.
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Here’s a quick overview of LUTTERWORTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.