LS

LLANDUDNO SPECSAVERS LIMITED

Active

Company number 02885399

Llandudno · Incorporated 7 January 1994

Unit 6 The Victoria Centre, Mostyn Street, Llandudno, Clwyd, LL30 2NG

Retail sale by opticians · SIC 47782

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

Company overview

No company summary available yet.

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
18 August 2026
Next due
1 September 2027
12 months 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

HL
HELLIWELL, Lorna Rhian
Director
30 November 2015
JC
JONES, Charlotte Abigail
Director
30 November 2015
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Secretary
7 January 1994
PM
PERKINS, Mary Lesley
Director
7 January 1994
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
7 January 1994
CS
COX, Stephen Nicholas
Director · Resigned
27 March 2003
FT
FISHER, Thomas David Penry
Director · Resigned
17 February 1997
PD
PERKINS, Douglas John David
Director · Resigned
17 February 1997
GC
GOULD, Christopher Mark
Director · Resigned
1 September 1995
JS
JONES, Shelley
Director · Resigned
1 September 1995
TH
THOMAS, Howard
Nominee Secretary · Resigned
7 January 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
7 January 1994

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

LL30 2NG

LLANDUDNO VISIONPLUS LIMITED
#02885400
active
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