LEAMINGTON SPA VISIONPLUS LIMITED
Active - Accounts Filed
General Information
NAME
LEAMINGTON SPA VISIONPLUS LIMITED
COMPANY NUMBER
04151732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
01/02/2001
(23 years and 10 months old)
WEBSITE
http://specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2001
02/03/2001
LAPWING VISIONPLUS LIMITED
WARWICKSHIRE
CV32 4BA
Telephone: 01926334111
TPS: No
69 Parade
Leamington Spa
Warwickshire
CV32 4BA
Telephone: 334111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEAMINGTON SPA VISIONPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAMINGTON SPA VISIONPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAMINGTON SPA VISIONPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2001 - Present (23 years and 10 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1013 Past: 236 |
View Report |
|
Director: 01/02/2001 - Present (23 years and 10 months) Secretary: 01/02/2001 - Present (23 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) 15/02/2013 - Present (11 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 256 Past: 502 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 117 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 01/10/2020 | Karl Anthony Knightley (903004168) has left the board |
| 27/02/2020 | New Board Member John Douglas Perkins (926212901) Appointed |
| 21/02/2020 | John Douglas Perkins (926212901) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | John Douglas Perkins (913004004) has left the board |
| 26/09/2019 | New Board Member John Douglas Perkins (926212901) Appointed |
| 26/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/07/2018 | Navin Aggarwal (924859974) has left the board |
| 30/07/2018 | New Board Member Navin Aggarwal (917809877) Appointed |
| 23/07/2018 | Ajay Kumar (915009139) has left the board |
| 23/07/2018 | New Board Member Navin Aggarwal (924859974) Appointed |
| 13/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 12/03/2014 | New Board Member John Douglas Perkins (913004004) Appointed |
| 07/03/2014 | New Board Member Lena Thakor (918567547) Appointed |
| 07/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 10/09/2013 | Terry Kwok Keung Tam (901033807) has left the board |
| 10/09/2013 | New Board Member Ajay Kumar (915009139) Appointed |
| 25/02/2013 | Paul Francis Carroll (917586955) has left the board |
| 25/02/2013 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 19/02/2013 | New Board Member Paul Francis Carroll (917586955) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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