LV

LICHFIELD VISIONPLUS LIMITED

Active

Company number 02975854

Staffordshire · Incorporated 6 October 1994

41-43 Market Place, Lichfield, Staffordshire, WS13 6LA

Last updated on 23 August 2026

Retail sale by opticians · SIC 47782

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

Company overview

Lichfield Visionplus Limited is an active private limited company incorporated on 6 October 1994 and registered in England and Wales. The company operates from 41-43 Market Place, Lichfield, Staffordshire, WS13 6LA, and carries on retail sale by opticians (SIC 47782).

It is a wholly owned subsidiary of Lichfield Specsavers Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Praful Gosaibhai Patel (appointed 1994), Giles Stuart Rutherford Edmonds (appointed 31 March 2026), and corporate nominee director Specsavers Optical Group Limited (appointed 1994). A director was terminated on 2 April 2026.

The most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 November 2026. The confirmation statement was last made up to 6 October 2025 and the next is due by 20 October 2026. The company has no charges, no insolvency history and has never been liquidated.

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
6 October 2025
Next due
20 October 2026
5 weeks 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

No officers on record.

Persons with significant control

PS
Lichfield Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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