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Summary

Affiliates

Contact details

Officers11

Events3

Documents78

Additional data

Related companies6

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Last updated: Jun 01, 2024

LEIGHTON BUZZARD SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2003 (21 years ago)

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Summary

NameLEIGHTON BUZZARD SPECSAVERS LIMITED
Historical names
  • BILLINGHAM SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04827804
Incorporation Date10 Jul 2003 (21 years ago) / 728 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LEIGH******************************

ActiveUnited Kingdom

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

Officers

individual

IndividualUnited Kingdom

Mr Douglas John David Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2017

Country of residenceGuernsey

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on30 Nov 2017

individual

IndividualUnited Kingdom

Perkins, Mary Lesley

Director


Appointed on23 Aug 2004

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Cave, Neil David

Director


Appointed on10 Jul 2003

Resigned on14 May 2004

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on10 Jul 2003

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on10 Jul 2003

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Events

Old value

29 Jul 2004

Name changeBILLINGHAM SPECSAVERS LIMITED

02 Mar 2004

Name changeNOTTINGHAM SPECSAVERS 2004 LIMITED

19 Feb 2004

Name changeBILLINGHAM SPECSAVERS LIMITED

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Documents

DateNameTypeDocument
08 Jul 2022Confirmation statement with no updatesCS01View
06 May 2022LegacyGUARANTEE2View
06 May 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015

Related companies by officers

Frequently asked questions

Where is LEIGHTON BUZZARD SPECSAVERS LIMITED's headquarters?

LEIGHTON BUZZARD SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, PO15 7PA

What is LEIGHTON BUZZARD SPECSAVERS LIMITED's industry?

LEIGHTON BUZZARD SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was LEIGHTON BUZZARD SPECSAVERS LIMITED started?

LEIGHTON BUZZARD SPECSAVERS LIMITED was started in 2003

Sources: Companies House