Website & contact details
- Group website
- The site of this company’s group or brand.
Lens-Online Limited
- Incorporated
- 22 April 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born October 1977 (49)
Director · Appointed 30 September 2025
British
Born November 1966
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Corporate Director · Appointed 17 June 2024
Specsavers Laboratories Limited
Corporate Secretary · Appointed 10 January 2011
Officer history (23 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
Resigned Murrall, Kevin John as Director
30 September 2025
30 September 2025
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Resigned Specsavers Laboratories Limited as Corporate Director
30 November 2023
5 April 2021
5 April 2021
22 January 2021
31 May 2020
7 August 2018
31 May 2018
6 January 2017
1 August 2016
10 October 2014
18 July 2011
Appointed Murrall, Kevin John as Director
18 July 2011
10 January 2011
10 January 2011
Appointed Specsavers Laboratories Limited as Corporate Secretary
10 January 2011
Resigned Project Octopus Limited as Corporate Director
10 January 2011
Appointed Specsavers Laboratories Limited as Corporate Director
30 November 2010
Resigned Kimber, Simone as Director
30 November 2010
26 June 2007
26 June 2007
1 November 2006
Appointed Kimber, Simone as Director
16 June 2006
2 December 2005
1 November 2004
15 October 2004
Resigned Lee, Garry Dennis as Director
31 October 2002
31 October 2002
Resigned Wallbrook Trustees Limited as Corporate Secretary
31 May 2002
Appointed Wallbrook Trustees Limited as Corporate Secretary
31 May 2002
31 May 2002
31 May 2002
31 May 2002
Appointed Project Octopus Limited as Corporate Director
29 January 2001
Appointed Lee, Garry Dennis as Director
29 January 2001
22 April 1999
22 April 1999
22 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07225175
Group structure 30 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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited This company 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
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 19 December 2025 | Appointment of a director | |||
| 8 October 2025 | Appointment of a director | |||
| 8 October 2025 | Appointment of a director |
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