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Lanark Visionplus Limited

Lanark Visionplus Limited is an active company incorporated on 26 October 1993 with the registered office located in Fareham, Hampshire. Lanark Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02866232
Private limited company
Age
32 years
Incorporated 26 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Optician • British • Lives in Scotland • Born in Nov 1966
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
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 Specsavers Limited
Specsavers Optical Group Limited, Ryan Thomas Boyle, and 4 more are mutual people.
Active
Swansea Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swansea Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
York Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
Derby Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Perth Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£78.05K
Increased by £4.34K (+6%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£167.43K
Increased by £53.73K (+47%)
Total Liabilities
-£66.91K
Increased by £16.44K (+33%)
Net Assets
£100.52K
Increased by £37.29K (+59%)
Debt Ratio (%)
40%
Decreased by 4.43% (-10%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Ryan Thomas Boyle Details Changed
4 Months Ago on 2 Sep 2025
Shaun Kerr Details Changed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Lanark Specsavers Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Mrs Mary Lesley Perkins Appointed
1 Year 5 Months Ago on 31 Jul 2024
Mr Douglas John David Perkins Appointed
1 Year 5 Months Ago on 31 Jul 2024
Shaun Kerr Appointed
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 6 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
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 no updates
Submitted on 11 Nov 2024
Change of details for Lanark Specsavers Limited 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
Repayment History
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