About

Registered Number: 04393041
Date of Incorporation: 12/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Lutterworth Specsavers Ltd was founded on 12 March 2002. Lutterworth Specsavers Ltd has one director listed in the Companies House registry. We don't know the number of employees at Lutterworth Specsavers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROY, Abhijit 10 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
CS01 - N/A 26 February 2020
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
AA - Annual Accounts 03 September 2019
PARENT_ACC - N/A 03 September 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 20 September 2018
PARENT_ACC - N/A 20 September 2018
AGREEMENT2 - N/A 11 September 2018
GUARANTEE2 - N/A 11 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 01 March 2018
PSC02 - N/A 31 January 2018
PSC07 - N/A 31 January 2018
PSC07 - N/A 31 January 2018
AA01 - Change of accounting reference date 31 January 2018
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 March 2016
AUD - Auditor's letter of resignation 12 October 2015
AUD - Auditor's letter of resignation 28 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 18 March 2013
AP01 - Appointment of director 30 January 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 18 March 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 13 March 2006
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 03 June 2005
363a - Annual Return 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
AA - Annual Accounts 14 April 2004
363a - Annual Return 24 March 2004
363a - Annual Return 28 March 2003
287 - Change in situation or address of Registered Office 06 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
225 - Change of Accounting Reference Date 30 April 2002
RESOLUTIONS - N/A 25 March 2002
RESOLUTIONS - N/A 25 March 2002
RESOLUTIONS - N/A 25 March 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.