Lisburn Specsavers Limited

ActiveNI049277 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
11 Bow Street
Lisburn
Northern Ireland
BT28 1BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
8 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
1 October 2021
Resigned Carroll, Paul Francis as Director
1 October 2021
Appointed Lindsay, Leanne Sarah Elizabeth as Director
1 October 2021
Resigned Campbell, Jill Linda as Director
29 January 2013
Appointed Carroll, Paul Francis as Director
5 July 2004
Appointed Perkins, Mary Lesley as Director
5 July 2004
Appointed Campbell, Jill Linda as Director
5 July 2004
Resigned Del Grazia, Cristina Ester as Director
5 July 2004
Appointed Latham, Natalie as Director
14 May 2004
Appointed Del Grazia, Cristina Ester as Director
14 May 2004
Resigned Cave, Neil David as Director
13 January 2004
Appointed Specsavers Optical Group Limited as Corporate Secretary
13 January 2004
Appointed Cave, Neil David as Director
13 January 2004
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
28 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
28 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 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
Lisburn Specsavers Limited This company Owns 25–50% of shares
Lisburn 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
23 July 2026Confirmation statement with no updates23 July 2026
Show all recent filings

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