LONDON COLNEY SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

11279402

Incorporation date

27/03/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

14/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

06/10/2025

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

View PDF (11 pages)

05/09/2025

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

View PDF (1 pages)

05/09/2025

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

View PDF (3 pages)

05/09/2025

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

View PDF (218 pages)

14/08/2025

Director's details changed for Mr Shyam Sudhir Suchak on 2025-08-11

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Shaneabbas Bhimani on 2025-08-03

View PDF (2 pages)

15/10/2024

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

View PDF (224 pages)

15/10/2024

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

View PDF (11 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

14/03/2024

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

View PDF (1 pages)

14/03/2024

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

View PDF (3 pages)

14/11/2023

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

View PDF (204 pages)

14/11/2023

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

View PDF (12 pages)

01/06/2023

Appointment of Chaand Devshi Hirani as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mr John Douglas Perkins as a director on 2023-05-31

View PDF (2 pages)

21/04/2023

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

View PDF (1 pages)

21/04/2023

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

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

06/02/2023

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

View PDF (168 pages)

06/02/2023

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

View PDF (13 pages)

12/04/2022

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

View PDF (3 pages)

12/04/2022

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

View PDF (1 pages)

04/04/2022

Director's details changed for Mr Shaneabbas Bhimani on 2022-04-03

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Aashit Patel on 2022-04-03

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Shyam Sudhir Suchak on 2022-04-03

View PDF (2 pages)

23/03/2022

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

04/02/2022

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

View PDF (13 pages)

04/02/2022

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

View PDF (175 pages)

20/05/2021

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

View PDF (1 pages)

20/05/2021

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

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

26/02/2021

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

View PDF (14 pages)

26/02/2021

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

View PDF (132 pages)

23/06/2020

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

View PDF (3 pages)

23/06/2020

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

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

19/02/2020

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

28/01/2020

Termination of appointment of John Douglas Perkins as a director on 2019-12-06

View PDF (1 pages)

28/01/2020

Termination of appointment of Dimple Kirit Kumar as a director on 2019-12-06

View PDF (1 pages)

28/01/2020

Termination of appointment of Rakesh Kumar Kapoor as a director on 2019-12-06

View PDF (1 pages)

28/01/2020

Termination of appointment of Lyndon Matroos as a director on 2019-12-06

View PDF (1 pages)

28/01/2020

Appointment of Mr Shaneabbas Bhimani as a director on 2019-12-06

View PDF (2 pages)

28/01/2020

Appointment of Mr Aashit Patel as a director on 2019-12-06

View PDF (2 pages)

17/06/2019

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

View PDF (12 pages)

17/06/2019

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

View PDF (107 pages)

03/05/2019

Appointment of John Douglas Perkins as a director on 2019-04-30

View PDF (2 pages)

03/05/2019

Termination of appointment of Paul Francis Carroll as a director on 2019-04-30

View PDF (1 pages)

16/04/2019

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

View PDF (1 pages)

16/04/2019

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

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

04/03/2019

Director's details changed for Mr Lyndon Matroos on 2019-02-27

View PDF (2 pages)

20/02/2019

Appointment of Mr Paul Francis Carroll as a director on 2019-02-04

View PDF (2 pages)

20/02/2019

Appointment of Mr Shyam Sudhir Suchak as a director on 2019-02-04

View PDF (2 pages)

18/02/2019

Current accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

25/01/2019

Termination of appointment of Paul Francis Carroll as a director on 2019-01-23

View PDF (1 pages)

19/12/2018

Termination of appointment of Pragna Gopal Raghwani as a director on 2018-09-14

View PDF (1 pages)

23/07/2018

Appointment of Mr Douglas John David Perkins as a director on 2018-07-17

View PDF (2 pages)

23/07/2018

Appointment of Mr Paul Francis Carroll as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Termination of appointment of Paul Francis Carroll as a director on 2018-07-23

View PDF (1 pages)

17/07/2018

Appointment of Mr Rakesh Kumar Kapoor as a director on 2018-07-17

View PDF (2 pages)

17/07/2018

Appointment of Mrs Pragna Gopal Raghwani as a director on 2018-07-17

View PDF (2 pages)

17/07/2018

Appointment of Mr Lyndon Matroos as a director on 2018-07-17

View PDF (2 pages)

17/07/2018

Appointment of Ms Dimple Kirit Kumar as a director on 2018-07-17

View PDF (2 pages)

27/03/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONDON COLNEY SPECSAVERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

14/01/2027

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	27/03/2018 - Present	649
Patel, Aashit	Director	06/12/2019 - Present	7
Perkins, Douglas John David	Director	17/07/2018 - Present	2451
Perkins, Mary Lesley	Director	27/03/2018 - Present	3002
Bhimani, Shaneabbas	Director	06/12/2019 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON COLNEY SPECSAVERS LIMITED

LONDON COLNEY SPECSAVERS LIMITED is an(a) Active company incorporated on 27/03/2018 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 8 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 LONDON COLNEY SPECSAVERS LIMITED?

LONDON COLNEY SPECSAVERS LIMITED is currently Active. It was registered on 27/03/2018 .

Where is LONDON COLNEY SPECSAVERS LIMITED located?

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

What does LONDON COLNEY SPECSAVERS LIMITED do?

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

What is the latest filing for LONDON COLNEY SPECSAVERS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with updates.