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Lanark Specsavers Limited

Lanark Specsavers Limited is an active company incorporated on 26 October 1993 with the registered office located in Fareham, Hampshire. Lanark Specsavers Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02866231
Private limited company
Age
31 years
Incorporated 26 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01555661166
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in Scotland • Born in Nov 1966
Director • Optician • British • Lives in Scotland • Born in Oct 1989
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanark Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
York Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Cardiff Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Havant Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Fareham Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£28.23K
Increased by £2.51K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.6K
Increased by £1.81K (+2%)
Total Liabilities
-£97.59K
Decreased by £66.88K (-41%)
Net Assets
£19.01K
Increased by £68.7K (-138%)
Debt Ratio (%)
84%
Decreased by 59.59% (-42%)
Latest Activity
Ryan Thomas Boyle Details Changed
5 Days Ago on 2 Sep 2025
Shaun Kerr Details Changed
9 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Rubena Kerr (PSC) Resigned
11 Months Ago on 18 Sep 2024
Mr Douglas John David Perkins Appointed
1 Year 1 Month Ago on 31 Jul 2024
Shaun Kerr Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ryan Thomas Boyle Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Mary Lesley Perkins Appointed
1 Year 1 Month Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Director's details changed for Ryan Thomas Boyle on 2 September 2025
Submitted on 4 Sep 2025
Director's details changed for Shaun Kerr on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 11 Nov 2024
Cessation of Rubena Kerr as a person with significant control on 18 September 2024
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Appointment of Shaun Kerr as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Douglas John David Perkins as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Mary Lesley Perkins as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ryan Thomas Boyle as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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