UKBizDB.co.uk

HAYES LOMBARDY SPECSAVERS LIMITED

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

This company is commonly known as Hayes Lombardy Specsavers Limited. The company was founded 5 years ago and was given the registration number 11394363. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HAYES LOMBARDY SPECSAVERS LIMITED
Company Number:11394363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary04 June 2018Active
Unit 1, 5-19 Botwell Lane, Hayes, England, UB3 2AB

Director01 October 2021Active
Unit 31 The Brunswick Centre, Bloomsbury, London, England, WC1N 1AF

Director01 October 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director04 June 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director04 June 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director04 June 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:04 June 2018
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Other

Legacy.

Download
2024-03-13Other

Legacy.

Download
2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-20Accounts

Legacy.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Other

Legacy.

Download
2023-04-24Other

Legacy.

Download
2022-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-29Accounts

Legacy.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Other

Legacy.

Download
2022-04-08Other

Legacy.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Capital

Capital allotment shares.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Officers

Change person director company with change date.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.