LS

LEIGH SPECSAVERS LIMITED

Active

Company number 02691801

Lancashire · Incorporated 27 February 1992

47/49 Bradshawgate, Leigh, Lancashire, WN7 4NP

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEIGH VISIONPLUS LIMITED · 27 February 1992 – 28 October 1993

Company overview

LEIGH SPECSAVERS LIMITED is an active private limited company incorporated on 27 February 1992 and registered in England and Wales. It changed its name from LEIGH VISIONPLUS LIMITED on 27 February 1992. Its registered office is at 47/49 Bradshawgate, Leigh, Lancashire, WN7 4NP. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: PERKINS, Mary Lesley, SPECSAVERS OPTICAL GROUP LIMITED, PATEL, Rumit Sailesh (appointed 30 November 2012) and AVERALL, Mathew David (appointed 11 September 2017). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 17 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 147 filings for this company, most recently a confirmation statement filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
AVERALL, Mathew David
Director
11 September 2017
PR
PATEL, Rumit Sailesh
Director
30 November 2012
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
—
PM
PERKINS, Mary Lesley
Director
—
RM
RAINES, Mark
Director · Resigned
29 October 2014
WS
WALLER, Stephen William James
Director · Resigned
29 October 2014
WA
WHITTER, Alexander Michael
Director · Resigned
31 May 2005
HF
HAYDEN, Fiona Mary
Director · Resigned
2 January 1998
TI
THOMPSON, Ian Philip
Director · Resigned
13 October 1993
AS
ADCOTT, Steven
Director · Resigned
—
PD
PERKINS, Douglas John David
Director · Resigned
—
GG
GARDNER, Graeme Bowes
Director · Resigned
—
PM
PYE, Michael
Director · Resigned
—

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Legacy
Other
21 March 2024 View
Legacy
Other
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Legacy
Other
25 April 2023 View
Legacy
Other
25 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2023 View
Legacy
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2022 View
Legacy
Accounts
4 February 2022 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Legacy
Other
12 June 2021 View
Legacy
Other
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2020 View
Legacy
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2019 View
Legacy
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2018 View
Legacy
Accounts
2 October 2018 View
Legacy
Other
10 September 2018 View
Legacy
Other
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Miscellaneous
Miscellaneous
17 July 2015 View
Miscellaneous
Miscellaneous
2 June 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Small
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Memorandum Articles
Incorporation
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Small
Accounts
11 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Small
Accounts
26 April 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Annual Return
6 March 2006 View
Miscellaneous
Miscellaneous
10 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Small
Accounts
7 May 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Small
Accounts
30 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Small
Accounts
23 April 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
9 March 2000 View
Auditors Resignation Company
Auditors
5 May 1999 View
Accounts With Accounts Type Small
Accounts
28 April 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Small
Accounts
7 July 1996 View
Legacy
Annual Return
11 March 1996 View
Resolution
Resolution
24 April 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Small
Accounts
11 July 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Certificate Change Of Name Company
Change Of Name
27 October 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
14 July 1992 View
Legacy
Accounts
1 July 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Address
28 May 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Capital
10 March 1992 View
Resolution
Resolution
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Address
10 March 1992 View
Incorporation Company
Incorporation
27 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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