Leighton Buzzard Visionplus Limited

Active05191457 Private limited company
Incorporated
28 July 2004 (22 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 2027
Last accounts
28 February 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 July 2007
Appointed Kotecha, Ekta as Director
31 July 2007
Resigned Stewart, Matthew James as Director
23 August 2004
Appointed Kotecha, Bhavash as Director
23 August 2004
Appointed Perkins, Mary Lesley as Director
23 August 2004
Appointed Stewart, Matthew James as Director
23 August 2004
Resigned Del Grazia, Cristina Ester as Director
28 July 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
28 July 2004
Appointed Del Grazia, Cristina Ester as Director
28 July 2004
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04827804
Former controllers (2)
7 August 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
7 August 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
6 October 2025Audit exemption subsidiary accounts28 February 2025
3 October 2025Director's details changed
16 September 2025Other filing
16 September 2025Accounts filing
Show all recent filings

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