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LANCASTER SPECSAVERS LIMITED (02377994)

LANCASTER SPECSAVERS LIMITED (02377994) is an active UK company. incorporated on 2 May 1989. with registered office in Fareham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). LANCASTER SPECSAVERS LIMITED has been registered for 36 years.

Company Number
02377994
Status
active
Type
ltd
Incorporated
2 May 1989
Age
36 years
Address
Forum 6, Parkway, Fareham, PO15 7PA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
SIC Codes
47782

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Introduction
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LANCASTER SPECSAVERS LIMITED

LANCASTER SPECSAVERS LIMITED is an active company incorporated on 2 May 1989 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). LANCASTER SPECSAVERS LIMITED was registered 36 years ago.(SIC: 47782)

Status

active

Active since 36 years ago

Company No

02377994

LTD Company

Age

36 Years

Incorporated 2 May 1989

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

ALTRINCHAM VISIONPLUS LIMITED
From: 6 August 1992To: 27 July 1993
LIVERPOOL VISIONPLUS LIMITED
From: 7 July 1989To: 6 August 1992
TRUDAM LIMITED
From: 2 May 1989To: 7 July 1989
Contact
Address

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

Previous Addresses

, 2nd Floor, Mitchell House, Southampton Road, Eastleigh, Hants, SO50 9FJ
From: 2 May 1989To: 3 November 2009
Timeline

2 key events • 1989 - 2018

Funding Officers Ownership
Company Founded
May 89
Owner Exit
Jan 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2025
AAAnnual Accounts
Legacy
24 October 2025
PARENT_ACCPARENT_ACC
Legacy
24 October 2025
GUARANTEE2GUARANTEE2
Legacy
24 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 November 2024
AAAnnual Accounts
Legacy
5 November 2024
PARENT_ACCPARENT_ACC
Legacy
11 April 2024
GUARANTEE2GUARANTEE2
Legacy
11 April 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2023
AAAnnual Accounts
Legacy
10 October 2023
PARENT_ACCPARENT_ACC
Legacy
25 April 2023
GUARANTEE2GUARANTEE2
Legacy
25 April 2023
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2022
AAAnnual Accounts
Legacy
14 November 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Legacy
9 May 2022
GUARANTEE2GUARANTEE2
Legacy
9 May 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2021
AAAnnual Accounts
Legacy
18 December 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2021
CS01Confirmation Statement
Legacy
12 June 2021
GUARANTEE2GUARANTEE2
Legacy
11 June 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
23 November 2020
AAAnnual Accounts
Legacy
23 November 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Legacy
2 March 2020
GUARANTEE2GUARANTEE2
Legacy
2 March 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 July 2019
AAAnnual Accounts
Legacy
8 July 2019
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Legacy
12 March 2019
GUARANTEE2GUARANTEE2
Legacy
11 March 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2018
AAAnnual Accounts
Legacy
19 October 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Legacy
11 September 2018
AGREEMENT2AGREEMENT2
Legacy
11 September 2018
GUARANTEE2GUARANTEE2
Cessation Of A Person With Significant Control
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 January 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Change Person Director Company With Change Date
3 June 2015
CH01Change of Director Details
Auditors Resignation Company
26 January 2015
AUDAUD
Miscellaneous
18 December 2014
MISCMISC
Accounts With Accounts Type Small
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Small
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Small
22 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Small
7 June 2010
AAAnnual Accounts
Accounts With Accounts Type Small
2 December 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 November 2009
AD01Change of Registered Office Address
Legacy
4 September 2009
363aAnnual Return
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 February 2009
AAAnnual Accounts
Legacy
18 February 2009
225Change of Accounting Reference Date
Legacy
1 September 2008
363aAnnual Return
Legacy
28 July 2008
88(2)Return of Allotment of Shares
Legacy
28 July 2008
123Notice of Increase in Nominal Capital
Legacy
28 July 2008
88(2)Return of Allotment of Shares
Resolution
28 July 2008
RESOLUTIONSResolutions
Legacy
28 July 2008
123Notice of Increase in Nominal Capital
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 May 2008
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Legacy
30 July 2007
287Change of Registered Office
Accounts With Accounts Type Small
7 June 2007
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Accounts With Accounts Type Small
24 May 2006
AAAnnual Accounts
Legacy
2 September 2005
363aAnnual Return
Miscellaneous
10 June 2005
MISCMISC
Accounts With Accounts Type Small
3 June 2005
AAAnnual Accounts
Legacy
6 September 2004
363aAnnual Return
Accounts With Accounts Type Small
28 May 2004
AAAnnual Accounts
Legacy
5 September 2003
363aAnnual Return
Accounts With Accounts Type Small
22 May 2003
AAAnnual Accounts
Legacy
18 October 2002
363aAnnual Return
Accounts With Accounts Type Small
22 May 2002
AAAnnual Accounts
Legacy
21 September 2001
363aAnnual Return
Accounts With Accounts Type Small
25 May 2001
AAAnnual Accounts
Legacy
18 September 2000
363aAnnual Return
Accounts With Accounts Type Small
2 June 2000
AAAnnual Accounts
Legacy
13 September 1999
363aAnnual Return
Accounts With Accounts Type Small
2 June 1999
AAAnnual Accounts
Auditors Resignation Company
8 February 1999
AUDAUD
Legacy
15 September 1998
363aAnnual Return
Accounts With Accounts Type Small
18 May 1998
AAAnnual Accounts
Legacy
2 September 1997
363aAnnual Return
Accounts With Accounts Type Small
3 June 1997
AAAnnual Accounts
Legacy
28 October 1996
288cChange of Particulars
Legacy
4 September 1996
363aAnnual Return
Accounts With Accounts Type Small
23 May 1996
AAAnnual Accounts
Legacy
6 September 1995
363x363x
Accounts With Accounts Type Small
30 May 1995
AAAnnual Accounts
Resolution
24 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 September 1994
363x363x
Accounts With Accounts Type Small
17 August 1994
AAAnnual Accounts
Legacy
17 November 1993
288288
Legacy
9 September 1993
363x363x
Legacy
20 August 1993
287Change of Registered Office
Certificate Change Of Name Company
26 July 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
4 June 1993
AAAnnual Accounts
Legacy
10 November 1992
287Change of Registered Office
Legacy
9 September 1992
363x363x
Legacy
18 August 1992
287Change of Registered Office
Certificate Change Of Name Company
5 August 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
8 May 1992
AAAnnual Accounts
Legacy
13 April 1992
288288
Legacy
18 September 1991
363x363x
Resolution
18 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 June 1991
AAAnnual Accounts
Resolution
1 February 1991
RESOLUTIONSResolutions
Legacy
12 September 1990
363363
Legacy
30 October 1989
224224
Legacy
26 July 1989
288288
Legacy
24 July 1989
88(2)R88(2)R
Legacy
19 July 1989
288288
Legacy
19 July 1989
287Change of Registered Office
Resolution
19 July 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 1989
287Change of Registered Office
Legacy
15 May 1989
288288
Legacy
15 May 1989
288288
Incorporation Company
2 May 1989
NEWINCIncorporation