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LOUTH VISIONPLUS LIMITED

Low
Company·GB
Status
active
Incorporated
2004-09-06
Legal form
ltd
Activity
47782
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

LOUTH VISIONPLUS LIMITED is a ltd registered in GB, incorporated 2004-09-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOUTH SPECSAVERS LIMITEDbeneficial owner 100%LOUTH VISIONPLUS LIMITED
  2. 1Mr Douglas John David Perkinsbeneficial owner 50%LOUTH VISIONPLUS LIMITED
  3. 1Mrs Mary Lesley Perkinsbeneficial owner 50%LOUTH VISIONPLUS LIMITED
  4. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial ownerLOUTH VISIONPLUS LIMITED
  5. 1LOUTH SPECSAVERS LIMITEDbeneficial owner 87.5%LOUTH VISIONPLUS LIMITED
  6. 1Mr Douglas John David Perkinsbeneficial owner 37.5%LOUTH VISIONPLUS LIMITED
  7. 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%LOUTH VISIONPLUS LIMITED
  8. 2Mr Douglas John David Perkinsbeneficial owner 50%LOUTH SPECSAVERS LIMITED
  9. 2Mrs Mary Lesley Perkinsbeneficial owner 50%LOUTH SPECSAVERS LIMITED
  10. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%LOUTH SPECSAVERS LIMITED
  11. 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%LOUTH SPECSAVERS LIMITED
  12. 2Mr Douglas John David Perkinsbeneficial owner 37.5%LOUTH SPECSAVERS LIMITED
  13. 2Mrs Mary Lesley Perkinsbeneficial owner 37.5%LOUTH SPECSAVERS LIMITED
  14. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  15. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  16. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  17. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  18. 3Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  19. 3Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  20. 3Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  21. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05222632
Status
active
Type
ltd
Incorporated
2004-09-06
Registered office
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 7 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary · appt 2004-09-06
  • DOWNES, Andrew Paul
    director · British · appt 2004-11-08
  • MWAMUKA, Aggripa Stanley
    director · British · appt 2022-09-30
  • PERKINS, Douglas John David
    director · British · appt 2021-02-28
  • PERKINS, Mary Lesley
    director · British · appt 2004-11-08
  • STONES, Timothy Benjamin
    director · British · appt 2021-02-28
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director · appt 2004-09-06
  • CARROLL, Paul Francis(resigned)
    director · British · appt 2013-01-24
  • DEL GRAZIA, Cristina Ester(resigned)
    director · British · appt 2004-09-06
  • FALK, Jennifer Ann(resigned)
    director · British · appt 2004-11-08
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-09-25