Lord Street Specsavers Limited

Active02731822 Private limited company

Incorporated: 16 July 1992 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Melanie Louise Lutas
Timothy John Eckersall
Mary Lesley Perkins
all 4 directors
Owned by: Specsavers UK Holdings Limited
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: 5 February 2027
Last conf. stmt: 22 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lutas, Melanie Louise

Director · Appointed 8 February 2019

Also at Liverpool Specsavers Hearcare Limited, Lord Street Visionplus Limited · more companies

British

Born October 1980 (46)

Eckersall, Timothy John

Director · Appointed 15 January 2019

Also at Liverpool Specsavers Hearcare Limited, Lord Street Visionplus Limited · more companies

British

Born February 1972 (54)

Perkins, Mary Lesley

Director · Appointed 15 January 2019

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 16 July 1992

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 16 July 1992

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (9 former)

31 March 2023

Resigned Perkins, Douglas John David as Director

31 March 2023

Resigned Park, Karen Jean as Director

8 February 2019

Appointed Lutas, Melanie Louise as Director

8 February 2019

Appointed Perkins, Douglas John David as Director

15 January 2019

Appointed Eckersall, Timothy John as Director

15 January 2019

Appointed Perkins, Mary Lesley as Director

30 November 2018

Resigned Perkins, Mary Lesley as Director

30 November 2018

Appointed Park, Karen Jean as Director

14 November 2018

Resigned Bryan, Stephen John as Director

14 November 2018

Appointed Perkins, Mary Lesley as Director

14 November 2018

Resigned Carroll, Paul Francis as Director

8 February 2013

Appointed Carroll, Paul Francis as Director

19 February 1999

Resigned Perkins, Mary Lesley as Director

19 February 1999

Resigned Bryan, Valerie as Director

16 July 1993

Resigned Tester, William Andrew Joseph as Nominee Director

21 September 1992

Appointed Bryan, Valerie as Director

21 September 1992

Appointed Bryan, Stephen John as Director

16 July 1992

Appointed Thomas, Howard as Nominee Secretary

16 July 1992

Resigned Thomas, Howard as Nominee Secretary

16 July 1992

Appointed Tester, William Andrew Joseph as Nominee Director

16 July 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

16 July 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 16 January 2018

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (3)

21 December 2018

Ceased Stephen John Bryan — Owns 25–50% of shares

27 December 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

27 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Lord Street Specsavers Limited This company Owns 50–75% of shares

Lord Street Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 January 2026	Confirmation statement with updates	22 January 2026
22 October 2025	Other filing
22 October 2025	Other filing
22 October 2025	Accounts filing
22 October 2025	Audit exemption subsidiary accounts	28 February 2025