LECKWITH SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

09304521

Incorporation date

11/11/2014

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2014)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

12/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

11/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

11/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

05/04/2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

02/01/2024

Appointment of Emily Blunt as a director on 2023-12-29

View PDF (2 pages)

02/01/2024

Termination of appointment of Paul Francis Carroll as a director on 2023-12-29

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

17/05/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

17/05/2023

Cessation of Francis William Moloney as a person with significant control on 2023-02-20

View PDF (1 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

01/02/2023

Termination of appointment of Mary Lesley Perkins as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Rectified The form AP01 was removed from the public register on 13/06/2023 as the information was invalid or ineffective.

View PDF (0 pages)

31/01/2023

Termination of appointment of Laoise Moloney as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Termination of appointment of Francis William Moloney as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

View PDF (0 pages)

14/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

07/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

07/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

06/04/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

06/04/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

25/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

20/08/2021

Director's details changed for Mr James John Deavall on 2021-08-16

View PDF (2 pages)

19/05/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

19/05/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

15/12/2020

Director's details changed for Mr Paul Francis Carroll on 2020-12-10

View PDF (2 pages)

15/12/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (15 pages)

15/12/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (132 pages)

04/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

20/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

20/02/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

19/09/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (121 pages)

25/07/2019

Director's details changed for Mr James John Deavall on 2019-07-22

View PDF (2 pages)

13/03/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

13/03/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

17/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

17/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (102 pages)

10/09/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

10/09/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

18/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-12-19

View PDF (1 pages)

18/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-19

View PDF (1 pages)

18/01/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

03/01/2018

Current accounting period extended from 2017-12-31 to 2018-02-28

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

21/07/2017

Director's details changed for Mr Paul Francis Carroll on 2017-07-17

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (9 pages)

24/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

11/05/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (10 pages)

06/08/2015

Director's details changed for Mr James John Deavall on 2015-06-02

View PDF (2 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

05/06/2015

Appointment of Mr Paul Francis Carroll as a director on 2015-02-10

View PDF (2 pages)

05/06/2015

Appointment of Mr Douglas John David Perkins as a director on 2015-02-10

View PDF (2 pages)

04/03/2015

Appointment of Mrs Laoise Moloney as a director on 2015-02-10

View PDF (2 pages)

04/03/2015

Termination of appointment of Paul Francis Carroll as a director on 2015-02-10

View PDF (1 pages)

04/03/2015

Appointment of Mr Francis William Moloney as a director on 2015-02-10

View PDF (2 pages)

04/03/2015

Appointment of Mr James John Deavall as a director on 2015-02-10

View PDF (2 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

16/01/2015

Certificate of change of name

View PDF (3 pages)

11/11/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/10/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	11/11/2014 - Present	645
Carroll, Paul Francis	Director	10/02/2015 - 29/12/2023	519
Perkins, Douglas John David	Director	10/02/2015 - Present	2450
Perkins, Mary Lesley	Director	31/01/2023 - Present	3000
Perkins, Mary Lesley	Director	11/11/2014 - Present	3000

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LECKWITH SPECSAVERS LIMITED

LECKWITH SPECSAVERS LIMITED is an(a) Active company incorporated on 11/11/2014 with the registered office located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LECKWITH SPECSAVERS LIMITED?

LECKWITH SPECSAVERS LIMITED is currently Active. It was registered on 11/11/2014 .

Where is LECKWITH SPECSAVERS LIMITED located?

LECKWITH SPECSAVERS LIMITED is registered at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA.

What does LECKWITH SPECSAVERS LIMITED do?

LECKWITH SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for LECKWITH SPECSAVERS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.