Eyesite Weybridge Limited

Active03046420 Private limited company
Incorporated
18 April 1995 (31 years)
Previously known as
Lloyd Roberts (Opticians) Limited (until 7 November 2014)
Specs Direct Limited (until 20 January 2003)
Industry
Retail sale by opticians (47782)
Accounts type
Total exemption full
Region
North West
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2018
British
Born September 1977 (49)
Director · Appointed 7 August 2014
British
Born January 1974 (52)
Director · Appointed 7 August 2014
British
Born February 1982 (44)
Officer history (9 former)
5 June 2021
Resigned Purvis, Ray Brian as Director
5 June 2021
Resigned Samuel, David Cadivor as Director
16 February 2018
Appointed Hakim, Imran as Director
7 August 2014
Appointed Pederson, Daniel Craig as Director
7 August 2014
Appointed Green, James Martin as Director
7 August 2014
Appointed Purvis, Ray Brian as Director
7 August 2014
Appointed Samuel, David Cadivor as Director
7 August 2014
Resigned Lloyd, Shirley Margaret Irene as Secretary
7 August 2014
Resigned Lloyd, Stephen Richard as Director
1 November 2013
Resigned Lloyd, Shirley Margaret Irene as Director
1 October 2013
Resigned Roberts, Andrew John as Director
31 March 2004
Resigned Stedman, Anthony Ernest as Director
10 January 2004
Resigned Young, Stuart Graham as Director
9 May 2003
Appointed Stedman, Anthony Ernest as Director
30 April 2003
Appointed Roberts, Andrew John as Director
30 April 2003
Appointed Young, Stuart Graham as Director
18 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1995
Appointed Lloyd, Shirley Margaret Irene as Director
18 April 1995
Appointed Lloyd, Stephen Richard as Director
18 April 1995
Appointed Lloyd, Shirley Margaret Irene as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134
Former controllers (2)
5 June 2021
Ceased HO2 Management Ltd — Owns 75–100% of shares
4 May 2021
Ceased DDJR Optical Services Limited — Owns 25–50% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with updates19 December 2025
Show all 157 filings

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