LS

LISBURN SPECSAVERS LIMITED

Active

Company number NI049277

Northern Ireland · Incorporated 13 January 2004

11 Bow Street, Lisburn, Northern Ireland, BT28 1BJ

Last updated on 14 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

LISBURN SPECSAVERS LIMITED is an active private limited company incorporated on 13 January 2004 in Northern Ireland. The company operates from its registered office at 11 Bow Street, Lisburn, BT28 1BJ, and carries on retail sale by opticians (SIC 47782).

It is a subsidiary of Specsavers UK Holdings Limited, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The board comprises corporate director Specsavers Optical Group Limited and two individual directors: Natalie Latham and Leanne Sarah Elizabeth Lindsay, both British nationals resident in Northern Ireland.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 November 2026. The confirmation statement was last made up to 23 July 2026 and is not overdue. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 15 October 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
23 July 2026
Next due
6 August 2027
11 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

No officers on record.

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
28 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2023 View
Legacy
Accounts
31 January 2023 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
2 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2021 View
Legacy
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2019 View
Legacy
Accounts
12 July 2019 View
Legacy
Other
12 March 2019 View
Legacy
Other
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2018 View
Legacy
Accounts
21 August 2018 View
Legacy
Other
10 August 2018 View
Legacy
Other
10 August 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
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2017 View
Accounts With Accounts Type Small
Accounts
7 November 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Small
Accounts
7 December 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Miscellaneous
Miscellaneous
23 January 2015 View
Accounts With Accounts Type Small
Accounts
10 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
29 October 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Small
Accounts
14 December 2009 View
Legacy
Annual Return
22 February 2009 View
Legacy
Accounts
8 December 2008 View
Legacy
Annual Return
10 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
26 January 2008 View
Legacy
Accounts
12 December 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Accounts
13 December 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Accounts
14 December 2005 View
Legacy
Auditors
16 June 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Capital
30 July 2004 View
Legacy
Capital
30 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Officers
16 June 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Incorporation
13 January 2004 View
Legacy
Incorporation
13 January 2004 View
Legacy
Other
13 January 2004 View
Legacy
Other
13 January 2004 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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