Introduction
Watch Company
L
LEEK SPECSAVERS LIMITED
LEEK SPECSAVERS LIMITED is an active company incorporated on 25 July 2002 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). LEEK SPECSAVERS LIMITED was registered 23 years ago.(SIC: 47782)
Status
active
Active since 23 years ago
Company No
04494935
LTD Company
Age
23 Years
Incorporated 25 July 2002
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 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 21 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ
From: 25 July 2002To: 3 November 2009
7 key events • 2002 - 2018
Funding Officers Ownership
Company Founded
Jul 02
Incorporation Company
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jan 14
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...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 25 Jul 2002
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
25 Jul 2002
Active
BRUCE, Matthew David
ActiveLeekST13 6HN
Born April 1972
Director
Appointed 14 Oct 2002
BRUCE, Matthew David
LeekST13 6HN
Born April 1972
Director
14 Oct 2002
Active
ELSON, Claire Louise
ActiveLeekST13 6HN
Born November 1971
Director
Appointed 31 Jan 2014
ELSON, Claire Louise
LeekST13 6HN
Born November 1971
Director
31 Jan 2014
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 14 Oct 2002
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
14 Oct 2002
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 25 Jul 2002
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
25 Jul 2002
Active
CAVE, Neil David
Resigned7 Clos Des Pecqueries, St SampsonsGY2 4TU
Born February 1965
Director
Appointed 25 Jul 2002
Resigned 14 Oct 2002
CAVE, Neil David
7 Clos Des Pecqueries, St SampsonsGY2 4TU
Born February 1965
Director
25 Jul 2002
Resigned 14 Oct 2002
Resigned
PARRISH, Christopher James
ResignedBadgers Croft, StaffordST21 6DS
Born November 1977
Director
Appointed 14 Oct 2002
Resigned 31 Jan 2014
PARRISH, Christopher James
Badgers Croft, StaffordST21 6DS
Born November 1977
Director
14 Oct 2002
Resigned 31 Jan 2014
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
Notified 03 Jan 2018
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2018
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 03 Jan 2018
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 03 Jan 2018
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 03 Jan 2018
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 03 Jan 2018
Ceased
Filing History
104
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2019
17 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2018
5 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Resolution
10 August 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 August 2002
No document
Resolution
10 August 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 August 2002
No document