Lord Street Visionplus Limited

Active02706554 Private limited company
Incorporated
13 April 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2023
Resigned Park, Karen Jean as Director
31 March 2023
Resigned Carroll, Paul Francis as Director
8 February 2019
Appointed Lutas, Melanie Louise as Director
15 January 2019
Appointed Eckersall, Timothy John as Director
30 November 2018
Appointed Perkins, Douglas John David as Director
30 November 2018
Appointed Park, Karen Jean as Director
14 November 2018
Appointed Perkins, Mary Lesley as Director
14 November 2018
Resigned Bryan, Stephen John as Director
7 February 2013
Appointed Carroll, Paul Francis as Director
19 February 1999
Resigned Bryan, Valerie as Director
19 February 1999
Resigned Perkins, Mary Lesley as Director
21 September 1992
Appointed Bryan, Valerie as Director
21 September 1992
Appointed Bryan, Stephen John as Director
27 July 1992
Appointed Perkins, Mary Lesley as Director
13 April 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
13 April 1992
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
13 April 1992
Appointed Thomas, Howard as Nominee Secretary
13 April 1992
Appointed Tester, William Andrew Joseph as Nominee Director
13 April 1992
Resigned Tester, William Andrew Joseph as Nominee Director
13 February 1992
Resigned Thomas, Howard as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02731822
Former controllers (3)
11 April 2018
Ceased Stephen John Bryan — Owns 25–50% of shares
11 April 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 April 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Lord Street Visionplus Limited This company Right to appoint and remove directors
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
22 October 2025Other filing
22 October 2025Other filing
22 October 2025Accounts filing
22 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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