Lutterworth Specsavers Limited

04393041

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 12/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 12/03/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 12/03/2002

BRITISH

Also on 3429 other boards

Mr Abhijit Roy

director · Since 10/06/2002

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Mary Lesley Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Stefan Roy

director · Since 31/03/2026

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Persons with Significant Control

Mr Abhijit Roy

25–50% shares

25–50% votes

British · England · Age 64

Waverley House, Claybrooke Court, Claybrooke Parva, Lutterworth, LE17 5AP

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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

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

Notified 30/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 30/10/2017

Mrs Mary Lesley Perkins

Ceased 30/10/2017