LS

LICHFIELD SPECSAVERS LIMITED

Active

Company number 02975864

Staffordshire · Incorporated 6 October 1994

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

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

Incorporated on 6 October 1994 and registered in England and Wales, LICHFIELD SPECSAVERS LIMITED remains an active private limited company, now trading for 31 years. Its registered office is at 41-43 Market Place, Lichfield, Staffordshire, WS13 6LA. 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. Mr Praful Gosaibhai Patel is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SPECSAVERS OPTICAL GROUP LIMITED (appointed 6 October 1994) and PATEL, Praful Gosaibhai (appointed 2 December 1994). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. Three 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 3 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 6 October 2025. The next is due by 20 October 2026. Companies House holds 116 filings for this company, most recently an accounts filing on 3 November 2025.

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

PP
PATEL, Praful Gosaibhai
Director
2 December 1994
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
6 October 1994
TH
THOMAS, Howard
Nominee Secretary · Resigned
6 October 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
6 October 1994
PM
PERKINS, Mary Lesley
Director · Resigned
6 October 1994

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2017
PS
Mr Praful Gosaibhai Patel
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
21 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
30 January 2023 View
Legacy
Accounts
30 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
29 May 2021 View
Legacy
Other
29 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Accounts
16 February 2021 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2018 View
Legacy
Accounts
16 August 2018 View
Legacy
Other
23 July 2018 View
Legacy
Other
23 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Small
Accounts
8 September 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
4 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
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
15 October 2004 View
Accounts With Accounts Type Small
Accounts
22 September 2004 View
Legacy
Annual Return
23 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
31 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
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
3 November 1996 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Annual Return
18 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Accounts
13 March 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Address
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
22 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
20 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Address
20 October 1994 View
Legacy
Officers
20 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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