Introduction
Watch Company
L
LEICESTER GIPSY LANE SPECSAVERS LIMITED
LEICESTER GIPSY LANE SPECSAVERS LIMITED is an active company incorporated on 28 April 2018 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). LEICESTER GIPSY LANE SPECSAVERS LIMITED was registered 7 years ago.(SIC: 47782)
Status
active
Active since 7 years ago
Company No
11334519
LTD Company
Age
7 Years
Incorporated 28 April 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 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 28 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
ALTRINCHAM LLOYD STREET SPECSAVERS LIMITED
From: 5 February 2020To: 8 July 2022
NORTH EAST ESSEX NEWMEDICA LIMITED
From: 28 April 2018To: 5 February 2020
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
Previous Addresses
Castleworks 21 st George's Road London SE1 6ES England
From: 28 April 2018To: 5 February 2020
23 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
5
Funding
16
Officers
1
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate secretary
Appointed 04 Feb 2020
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate secretary
04 Feb 2020
Active
DAVE, Vaishal Yogesh
ActiveGipsy Lane, LeicesterLE4 6RG
Born June 1991
Director
Appointed 02 Nov 2022
DAVE, Vaishal Yogesh
Gipsy Lane, LeicesterLE4 6RG
Born June 1991
Director
02 Nov 2022
Active
GADHIA, Rekesh
Active501 Melton Road, LeicesterLE4 7SJ
Born January 1978
Director
Appointed 02 Jan 2023
GADHIA, Rekesh
501 Melton Road, LeicesterLE4 7SJ
Born January 1978
Director
02 Jan 2023
Active
PARKER, Nigel David
ActiveSt Andrews
Born April 1967
Director
Appointed 02 Nov 2022
PARKER, Nigel David
St Andrews
Born April 1967
Director
02 Nov 2022
Active
PERKINS, Douglas John David
ActiveSt AndrewsGY6 8YP
Born April 1943
Director
Appointed 02 Nov 2022
PERKINS, Douglas John David
St AndrewsGY6 8YP
Born April 1943
Director
02 Nov 2022
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 04 Feb 2020
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
04 Feb 2020
Active
POPAT, Hina Kishorlal
ActiveSystonLE7 2HD
Born May 1978
Director
Appointed 02 Nov 2022
POPAT, Hina Kishorlal
SystonLE7 2HD
Born May 1978
Director
02 Nov 2022
Active
POPAT, Nimesh
ActiveSt AndrewsGY6 8YP
Born July 1975
Director
Appointed 02 Nov 2022
POPAT, Nimesh
St AndrewsGY6 8YP
Born July 1975
Director
02 Nov 2022
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveSt AndrewsGY6 8YP
Corporate director
Appointed 04 Feb 2020
SPECSAVERS OPTICAL GROUP LIMITED
St AndrewsGY6 8YP
Corporate director
04 Feb 2020
Active
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate secretary
Appointed 28 Apr 2018
Resigned 04 Feb 2020
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate secretary
28 Apr 2018
Resigned 04 Feb 2020
Resigned
CARROLL, Paul Francis
ResignedSt AndrewsGY6 8YP
Born February 1964
Director
Appointed 04 Feb 2020
Resigned 02 Nov 2022
CARROLL, Paul Francis
St AndrewsGY6 8YP
Born February 1964
Director
04 Feb 2020
Resigned 02 Nov 2022
Resigned
EDMONDS, Giles Stuart Rutherford
Resigned21 St George's Road, LondonSE1 6ES
Born July 1972
Director
Appointed 28 Apr 2018
Resigned 04 Feb 2020
EDMONDS, Giles Stuart Rutherford
21 St George's Road, LondonSE1 6ES
Born July 1972
Director
28 Apr 2018
Resigned 04 Feb 2020
Resigned
POPAT, Neil
ResignedHamiltonLE5 1TP
Born February 2000
Director
Appointed 02 Nov 2022
Resigned 02 Jan 2023
POPAT, Neil
HamiltonLE5 1TP
Born February 2000
Director
02 Nov 2022
Resigned 02 Jan 2023
Resigned
SHAH, Darshak Ashok
ResignedSolent Business Park, Whiteley, FarehamPO15 7PA
Born October 1973
Director
Appointed 21 Nov 2018
Resigned 04 Feb 2020
SHAH, Darshak Ashok
Solent Business Park, Whiteley, FarehamPO15 7PA
Born October 1973
Director
21 Nov 2018
Resigned 04 Feb 2020
Resigned
NEW MEDICAL SYSTEMS LIMITED
Resigned21 St George's Road, LondonSE1 6ES
Corporate director
Appointed 28 Apr 2018
Resigned 04 Feb 2020
NEW MEDICAL SYSTEMS LIMITED
21 St George's Road, LondonSE1 6ES
Corporate director
28 Apr 2018
Resigned 04 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2020
Active
New Medical Systems Limited
Ceased21 St George's Road, LondonSE1 6ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2018
Ceased 04 Feb 2020
New Medical Systems Limited
21 St George's Road, LondonSE1 6ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2018
Ceased 04 Feb 2020
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020
6 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2020
6 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2020
31 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2018