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Lord Street Specsavers Limited

02731822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 16/07/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 16/07/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 16/07/1992

BRITISH

Also on 3429 other boards

Mr Timothy John Eckersall

director · Since 15/01/2019

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Mary Lesley Perkins

director · Since 15/01/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mrs Melanie Louise Lutas

director · Since 08/02/2019

OPTOMETRIC DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 16/07/1992

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 16/07/1992

Also on 3429 other boards

Timothy John Eckersall

director · Since 15/01/2019

British · England · Age 54

Mary Lesley Perkins

director · Since 15/01/2019

British · Guernsey · Age 82

Melanie Louise Lutas

director · Since 08/02/2019

British · England · Age 45

Former

Howard Thomas

nominee secretary · Resigned 16/07/1992

William Andrew Joseph Tester

nominee director · Resigned 16/07/1993

Mary Lesley Perkins

director · Resigned 19/02/1999

Valerie Bryan

director · Resigned 19/02/1999

Stephen John Bryan

director · Resigned 14/11/2018

Paul Francis Carroll

director · Resigned 14/11/2018

Mary Lesley Perkins

director · Resigned 30/11/2018

Karen Jean Park

director · Resigned 31/03/2023

Douglas John David Perkins

director · Resigned 31/03/2023

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 16/01/2018

Former PSCs

Mr Stephen John Bryan

Ceased 21/12/2018

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Forum 6 Parkway
2026-07-16

FORUM 6 PARKWAY

post townFareham
2026-07-16

FAREHAM