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CROWN POINT LEEDS SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown Point Leeds Specsavers Limited. The company was founded 12 years ago and was given the registration number 07953442. The firm's registered office is in FAREHAM. You can find them at Forum 6 Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CROWN POINT LEEDS SPECSAVERS LIMITED
Company Number:07953442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary17 February 2012Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director24 January 2013Active
Unit 5b, Crown Point Shopping Park, Leeds, England, LS10 1ET

Director12 October 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director24 January 2013Active
Unit 3 Merton House, 80 Albion Street, Leeds, England, LS1 6AD

Director12 October 2015Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director17 February 2012Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director17 February 2012Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Other

Legacy.

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2024-04-12Other

Legacy.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-11Accounts

Legacy.

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2023-06-20Officers

Change person director company with change date.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-08Accounts

Legacy.

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2022-04-05Other

Legacy.

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2022-04-05Other

Legacy.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

Download
2021-06-20Other

Legacy.

Download
2021-06-20Other

Legacy.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-02Accounts

Legacy.

Download
2020-12-15Officers

Change person director company with change date.

Download
2020-07-02Officers

Change person director company with change date.

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2020-06-23Other

Legacy.

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2020-06-23Other

Legacy.

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