LEIGHTON BUZZARD VISIONPLUS LIMITED

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LEIGHTON BUZZARD VISIONPLUS LIMITED

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Key Data

Status

Active

Company No.

05191457

Incorporation date

28/07/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 28/07/2004)
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon03/10/2025
Director's details changed for Ekta Kotecha on 2025-10-02
dot icon16/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon16/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon16/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon04/11/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon04/11/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon10/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon27/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon27/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon17/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon17/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon05/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon05/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon29/01/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon29/01/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon06/05/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon06/05/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon27/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon27/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon15/06/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon14/06/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon17/11/2020
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon17/11/2020
Consolidated accounts of parent company for subsidiary company period ending 28/02/20
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon17/03/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon17/03/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon09/09/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon09/09/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon06/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon18/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon15/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon12/09/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon12/09/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon10/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon10/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon08/08/2018
Notification of Leighton Buzzard Specsavers Limited as a person with significant control on 2018-08-07
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon08/08/2018
Cessation of Douglas John David Perkins as a person with significant control on 2018-08-07
dot icon08/08/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2018-08-07
dot icon04/06/2018
Accounts for a small company made up to 2017-07-31
dot icon22/02/2018
Current accounting period shortened from 2018-07-31 to 2018-02-28
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with updates
dot icon06/04/2017
Accounts for a small company made up to 2016-07-31
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon06/05/2016
Accounts for a small company made up to 2015-07-31
dot icon12/10/2015
Auditor's resignation
dot icon28/09/2015
Auditor's resignation
dot icon10/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon12/05/2015
Accounts for a small company made up to 2014-07-31
dot icon07/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon28/07/2014
Accounts for a small company made up to 2013-07-31
dot icon08/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon01/05/2013
Accounts for a small company made up to 2012-07-31
dot icon02/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon19/04/2012
Accounts for a small company made up to 2011-07-31
dot icon01/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon14/04/2011
Accounts for a small company made up to 2010-07-31
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
dot icon03/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon16/04/2010
Accounts for a small company made up to 2009-07-31
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03
dot icon04/08/2009
Return made up to 28/07/09; full list of members
dot icon09/05/2009
Accounts for a small company made up to 2008-07-31
dot icon06/08/2008
Return made up to 28/07/08; full list of members
dot icon09/05/2008
Accounts for a small company made up to 2007-07-31
dot icon03/08/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon30/07/2007
Return made up to 28/07/07; full list of members
dot icon20/07/2007
Director's particulars changed
dot icon07/06/2007
Accounts for a small company made up to 2006-07-31
dot icon01/08/2006
Return made up to 28/07/06; full list of members
dot icon24/05/2006
Accounts for a small company made up to 2005-07-31
dot icon08/08/2005
Return made up to 28/07/05; full list of members
dot icon10/06/2005
Miscellaneous
dot icon08/09/2004
Ad 23/08/04--------- £ si [email protected]
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon24/08/2004
Director resigned
dot icon10/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon10/08/2004
Resolutions
dot icon28/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kotecha, Bhavash
Director
23/08/2004 - Present
10
Kotecha, Ekta
Director
31/07/2007 - Present
4
SPECSAVERS OPTICAL GROUP LIMITED
Nominee Director
28/07/2004 - Present
1269
Perkins, Mary Lesley
Director
23/08/2004 - Present
3001

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LEIGHTON BUZZARD VISIONPLUS LIMITED

LEIGHTON BUZZARD VISIONPLUS LIMITED is an(a) Active company incorporated on 28/07/2004 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 4 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 LEIGHTON BUZZARD VISIONPLUS LIMITED?

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LEIGHTON BUZZARD VISIONPLUS LIMITED is currently Active. It was registered on 28/07/2004 .

Where is LEIGHTON BUZZARD VISIONPLUS LIMITED located?

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LEIGHTON BUZZARD VISIONPLUS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does LEIGHTON BUZZARD VISIONPLUS LIMITED do?

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LEIGHTON BUZZARD VISIONPLUS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for LEIGHTON BUZZARD VISIONPLUS LIMITED?

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The latest filing was on 06/10/2025: Audit exemption subsidiary accounts made up to 2025-02-28.