LIVE · CORPUS
/ Dossier
■
LOUTH VISIONPLUS LIMITED
Low- 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
- LOUTH VISIONPLUS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LOUTH SPECSAVERS LIMITEDbeneficial owner 100%→LOUTH VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 50%→LOUTH VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→LOUTH VISIONPLUS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner→LOUTH VISIONPLUS LIMITED
- 1LOUTH SPECSAVERS LIMITEDbeneficial owner 87.5%→LOUTH VISIONPLUS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 37.5%→LOUTH VISIONPLUS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 37.5%→LOUTH VISIONPLUS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 50%→LOUTH SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 50%→LOUTH SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→LOUTH SPECSAVERS LIMITED
- 2SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 37.5%→LOUTH SPECSAVERS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 37.5%→LOUTH SPECSAVERS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 37.5%→LOUTH SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 LIMITEDcorporate nominee secretary · appt 2004-09-06
- DOWNES, Andrew Pauldirector · British · appt 2004-11-08
- MWAMUKA, Aggripa Stanleydirector · British · appt 2022-09-30
- PERKINS, Douglas John Daviddirector · British · appt 2021-02-28
- PERKINS, Mary Lesleydirector · British · appt 2004-11-08
- STONES, Timothy Benjamindirector · British · appt 2021-02-28
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate 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
- ■Specsavers Uk Holdings Limitedright to appoint and remove directorscorporate PSC · England · since 2022-09-30 · trace owners →
- ■Louth Specsavers Limited75–100% sharescorporate PSC · England · since 2018-09-26 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-09-26
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2018-09-26
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