Introduction
Watch Company
L
LLANELLI SPECSAVERS LIMITED
LLANELLI SPECSAVERS LIMITED is an active company incorporated on 8 April 1997 with the registered office located in Carmarthenshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). LLANELLI SPECSAVERS LIMITED was registered 28 years ago.(SIC: 47782)
Status
active
Active since 28 years ago
Company No
03347380
LTD Company
Age
28 Years
Incorporated 8 April 1997
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 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
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
NORTHPOINT SPECSAVERS LIMITED
From: 8 April 1997To: 3 October 1997
Address
50 Stepney Street Llanelli Carmarthenshire, SA15 3TR,
7 key events • 1997 - 2022
Funding Officers Ownership
Company Founded
Apr 97
Incorporation Company
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 08 Apr 1997
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
08 Apr 1997
Active
HARVEY, Matthew William
Active50 Stepney Street, CarmarthenshireSA15 3TR
Born January 1971
Director
Appointed 31 Jul 2012
HARVEY, Matthew William
50 Stepney Street, CarmarthenshireSA15 3TR
Born January 1971
Director
31 Jul 2012
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 02 Aug 1999
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
02 Aug 1999
Active
WILLIAMS, Aled
Active50 Stepney Street, CarmarthenshireSA15 3TR
Born September 1990
Director
Appointed 29 Apr 2022
WILLIAMS, Aled
50 Stepney Street, CarmarthenshireSA15 3TR
Born September 1990
Director
29 Apr 2022
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 08 Apr 1997
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
08 Apr 1997
Active
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 08 Apr 1997
Resigned 08 Apr 1997
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
08 Apr 1997
Resigned 08 Apr 1997
Resigned
LEWIS, Susan Ann
Resigned57 Trem Y Mynydd, Burry PortSA16 0FZ
Born July 1956
Director
Appointed 02 Aug 1999
Resigned 29 Apr 2022
LEWIS, Susan Ann
57 Trem Y Mynydd, Burry PortSA16 0FZ
Born July 1956
Director
02 Aug 1999
Resigned 29 Apr 2022
Resigned
MORRIS, Paul
ResignedYnysddu, Rhonda Cynon TaffCF72 9UA
Born June 1980
Director
Appointed 01 Dec 2008
Resigned 31 Jul 2012
MORRIS, Paul
Ynysddu, Rhonda Cynon TaffCF72 9UA
Born June 1980
Director
01 Dec 2008
Resigned 31 Jul 2012
Resigned
PERKINS, Mary Lesley
ResignedHautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
Appointed 08 Apr 1997
Resigned 15 Dec 1997
PERKINS, Mary Lesley
Hautes Falaises, St Peter PortGY1 2SR
Born February 1944
Director
08 Apr 1997
Resigned 15 Dec 1997
Resigned
REES, Roger Walter
ResignedDan Y Graig, Burry PortSA16 0DP
Born October 1958
Director
Appointed 15 Dec 1997
Resigned 01 Dec 2008
REES, Roger Walter
Dan Y Graig, Burry PortSA16 0DP
Born October 1958
Director
15 Dec 1997
Resigned 01 Dec 2008
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 08 Apr 1997
Resigned 08 Apr 1997
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
08 Apr 1997
Resigned 08 Apr 1997
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2017
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Nov 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Nov 2017
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Nov 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Nov 2017
Ceased
Filing History
125
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
8 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2018
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018
29 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
2 October 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 1997
Resolution
28 April 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 April 1997
No document
Resolution
28 April 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 April 1997
No document
Incorporation Company
8 April 1997
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 April 1997
No document