OpenCompanies

Lanark Visionplus Limited

Company number
02866232
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1993
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
PERKINS, Mary Lesley Director 31 Jul 2024
PERKINS, Douglas John David Director 31 Jul 2024
KERR, Shaun Director 31 Jul 2024
BOYLE, Ryan Thomas Director 31 Jul 2024
KERR, Rubena Director 16 Aug 1996

Control

NameNature of controlNotifiedCeased
Lanark Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Nov 2017
Mrs Mary Lesley Perkins Right To Appoint And Remove Directors 6 Apr 2016 7 Nov 2018
Mr Douglas John David Perkins Right To Appoint And Remove Directors 6 Apr 2016 7 Nov 2018
Mrs Rubena Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Nov 2017

Accounts

Connections

Owned by

Lanark Visionplus Limited → Lanark Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data