LISBURN SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

NI049277

Incorporation date

13/01/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (218 pages)

15/10/2025

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

View PDF (11 pages)

12/09/2025

Director's details changed for Natalie Latham on 2025-09-10

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

07/11/2024

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

View PDF (224 pages)

07/11/2024

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

View PDF (11 pages)

13/04/2024

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

View PDF (3 pages)

13/04/2024

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

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (204 pages)

25/09/2023

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

View PDF (11 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (168 pages)

31/01/2023

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

View PDF (13 pages)

06/05/2022

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

View PDF (3 pages)

06/05/2022

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

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

26/01/2022

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

View PDF (12 pages)

26/01/2022

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

View PDF (175 pages)

01/10/2021

Appointment of Leanne Sarah Elizabeth Lindsay as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Paul Francis Carroll as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of Jill Linda Campbell as a director on 2021-10-01

View PDF (1 pages)

09/06/2021

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

View PDF (3 pages)

02/06/2021

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

View PDF (1 pages)

19/02/2021

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

View PDF (13 pages)

19/02/2021

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

View PDF (132 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

14/12/2020

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

View PDF (2 pages)

02/03/2020

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

View PDF (3 pages)

02/03/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

12/07/2019

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

View PDF (13 pages)

12/07/2019

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

View PDF (108 pages)

12/03/2019

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

View PDF (3 pages)

11/03/2019

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

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

21/09/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

21/08/2018

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

View PDF (13 pages)

21/08/2018

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

View PDF (102 pages)

10/08/2018

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

View PDF (1 pages)

10/08/2018

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

View PDF (3 pages)

18/01/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2017-11-28

View PDF (1 pages)

18/01/2018

Cessation of Douglas John David Perkins as a person with significant control on 2017-11-28

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

29/11/2017

Current accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

07/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (13 pages)

21/07/2017

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

View PDF (2 pages)

01/02/2017

Accounts for a small company made up to 2016-01-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (9 pages)

07/12/2015

Accounts for a small company made up to 2015-01-31

View PDF (8 pages)

10/02/2015

Miscellaneous

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (9 pages)

23/01/2015

Miscellaneous

View PDF (1 pages)

10/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (9 pages)

29/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

30/01/2013

Appointment of Mr Paul Francis Carroll as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (8 pages)

29/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

20/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (8 pages)

07/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (16 pages)

17/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (8 pages)

24/11/2010

Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18

View PDF (2 pages)

25/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Natalie Latham on 2010-01-13

View PDF (2 pages)

14/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

22/02/2009

13/01/09 annual return form

View PDF (9 pages)

08/12/2008

31/01/08 annual accts

View PDF (8 pages)

10/02/2008

13/01/08 annual return form

View PDF (9 pages)

08/02/2008

Change of dirs/sec

View PDF (2 pages)

26/01/2008

Change of dirs/sec

View PDF (2 pages)

12/12/2007

31/01/07 annual accts

View PDF (8 pages)

23/01/2007

13/01/07 annual return form

View PDF (9 pages)

13/12/2006

31/01/06 annual accts

View PDF (8 pages)

30/08/2006

Change of dirs/sec

View PDF (2 pages)

15/02/2006

13/01/06 annual return form

View PDF (9 pages)

14/12/2005

31/01/05 annual accts

View PDF (8 pages)

16/06/2005

Auditor resignation

View PDF (1 pages)

08/02/2005

Change of dirs/sec

View PDF (2 pages)

02/02/2005

13/01/05 annual return form

View PDF (9 pages)

30/07/2004

Return of allot of shares

View PDF (0 pages)

30/07/2004

Return of allot of shares

View PDF (0 pages)

19/07/2004

Change of dirs/sec

View PDF (0 pages)

19/07/2004

Change of dirs/sec

View PDF (0 pages)

19/07/2004

Change of dirs/sec

View PDF (0 pages)

19/07/2004

Change of dirs/sec

View PDF (0 pages)

05/07/2004

Change in sit reg add

View PDF (0 pages)

16/06/2004

Change of dirs/sec

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (1 pages)

13/01/2004

Decln complnce reg new co

View PDF (0 pages)

13/01/2004

Memorandum

View PDF (0 pages)

13/01/2004

Articles

View PDF (0 pages)

13/01/2004

Pars re dirs/sit reg off

View PDF (0 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

13/08/2026

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
Carroll, Paul Francis	Director	29/01/2013 - 01/10/2021	522
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Secretary	13/01/2004 - Present	352
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	13/01/2004 - Present	352
Perkins, Mary Lesley	Director	05/07/2004 - Present	3001
Campbell, Jill Linda	Director	05/07/2004 - 01/10/2021	4

Persons with Significant Control

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

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Post-harvest crop activities

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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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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 LISBURN SPECSAVERS LIMITED

LISBURN SPECSAVERS LIMITED is an(a) Active company incorporated on 13/01/2004 with the registered office located at 11 Bow Street, Lisburn, Northern Ireland BT28 1BJ. There are currently 5 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 LISBURN SPECSAVERS LIMITED?

LISBURN SPECSAVERS LIMITED is currently Active. It was registered on 13/01/2004 .

Where is LISBURN SPECSAVERS LIMITED located?

LISBURN SPECSAVERS LIMITED is registered at 11 Bow Street, Lisburn, Northern Ireland BT28 1BJ.

What does LISBURN SPECSAVERS LIMITED do?

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

What is the latest filing for LISBURN SPECSAVERS LIMITED?

The latest filing was on 15/10/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.