LERWICK SPECSAVERS LIMITED

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LERWICK SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

08137200

Incorporation date

10/07/2012

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 10/07/2012)
dot icon06/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon06/11/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon06/11/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon06/11/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon07/10/2025
Director's details changed for Mr Thomas Bruin on 2025-10-05
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon28/09/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon28/09/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon06/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon07/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon28/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon28/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon17/10/2023
Cessation of Thomas Bruin as a person with significant control on 2021-02-09
dot icon06/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon21/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon21/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon14/12/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon14/12/2022
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon28/11/2022
Appointment of Gemma Grace Leask as a director on 2022-11-25
dot icon28/11/2022
Appointment of Mr Douglas John David Perkins as a director on 2022-11-25
dot icon18/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon06/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon06/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon24/12/2021
Audit exemption subsidiary accounts made up to 2021-02-28
dot icon24/12/2021
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
dot icon06/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon19/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
dot icon19/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
dot icon01/03/2021
Notification of Thomas Bruin as a person with significant control on 2021-02-09
dot icon01/03/2021
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-02-09
dot icon28/01/2021
Audit exemption subsidiary accounts made up to 2020-02-29
dot icon28/01/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
dot icon05/01/2021
Termination of appointment of Robert Stewart Wilson as a director on 2020-12-31
dot icon05/01/2021
Termination of appointment of John Douglas Perkins as a director on 2020-12-31
dot icon24/07/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
dot icon24/07/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
dot icon10/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon07/06/2019
Audit exemption subsidiary accounts made up to 2019-02-28
dot icon07/06/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
dot icon18/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
dot icon18/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
dot icon06/09/2018
Audit exemption subsidiary accounts made up to 2018-02-28
dot icon06/09/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
dot icon25/07/2018
Confirmation statement made on 2018-07-24 with updates
dot icon23/07/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
dot icon23/07/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
dot icon17/01/2018
Cessation of Douglas John David Perkins as a person with significant control on 2017-12-19
dot icon17/01/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-19
dot icon17/01/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-19
dot icon22/12/2017
Current accounting period extended from 2017-11-30 to 2018-02-28
dot icon09/08/2017
Accounts for a small company made up to 2016-11-30
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon05/08/2016
Accounts for a small company made up to 2015-11-30
dot icon25/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon19/01/2016
Director's details changed for Mr Thomas Bruin on 2016-01-12
dot icon08/09/2015
Accounts for a small company made up to 2014-11-30
dot icon06/08/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon26/01/2015
Miscellaneous
dot icon19/12/2014
Miscellaneous
dot icon18/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon24/04/2014
Accounts for a small company made up to 2013-11-30
dot icon08/04/2014
Previous accounting period extended from 2013-07-31 to 2013-11-30
dot icon17/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon23/11/2012
Statement of capital following an allotment of shares on 2012-11-12
dot icon13/11/2012
Appointment of Mrs Mary Lesley Perkins as a director
dot icon13/11/2012
Appointment of Mr Robert Stewart Wilson as a director
dot icon13/11/2012
Appointment of Mr Thomas Bruin as a director
dot icon13/11/2012
Appointment of Mr Gary John Wood as a director
dot icon13/11/2012
Termination of appointment of Meryl Snedden as a director
dot icon13/11/2012
Appointment of John Douglas Perkins as a director
dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-11-12
dot icon10/07/2012
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
05/07/2026
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
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Director
10/07/2012 - Present
645
Bruin, Thomas
Director
12/11/2012 - Present
-
Perkins, Douglas John David
Director
25/11/2022 - Present
2450
Perkins, Mary Lesley
Director
12/11/2012 - Present
3001
Wood, Gary John
Director
12/11/2012 - Present
6

Persons with Significant Control

4
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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 LERWICK SPECSAVERS LIMITED

LERWICK SPECSAVERS LIMITED is an(a) Active company incorporated on 10/07/2012 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 LERWICK SPECSAVERS LIMITED?

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LERWICK SPECSAVERS LIMITED is currently Active. It was registered on 10/07/2012 .

Where is LERWICK SPECSAVERS LIMITED located?

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

What does LERWICK SPECSAVERS LIMITED do?

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

What is the latest filing for LERWICK SPECSAVERS LIMITED?

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The latest filing was on 06/11/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.