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Lowestoft Visionplus Limited (No: 03064211)

Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Status: Active

Incorporated: 06-May-1995

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 47782 - Retail sale by opticians

Current Director: DAVID JOHN HOLCOMBE ( DOB: Mar-1963   From: Jan-1996  )

Current Director: RICHARD CHARLES MORRIS ( DOB: Jul-1983   From: Sep-2021  )

Current Director: RHIANNON ELIZABETH NOBLE ( DOB: Nov-1983   From: Sep-2021  )

Current Director: RHIANNON ELIZABETH NOBLE ( DOB: Nov-1983   From: Sep-2021  )

Current Director: LYNSEY JANE NORTON ( DOB: May-1986   From: Sep-2021  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Apr-1996  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Jul-2006  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Sep-2021  )

Current Director: MANJIT SINGH ( DOB: Apr-1982   From: Dec-2015  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Jun-1995  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Jun-1995  )

Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964   From: Apr-2021   To: Sep-2021  )

Resigned Director: GIBSON KONG ( DOB: Nov-1964   From: Apr-1996   To: Aug-2006  )

Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961   From: Aug-2006   To: Aug-2008  )

Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Jun-1995   To: Jan-1996  )

Resigned Director: VIPUL DILIP RAVAL (   From: Jan-2011   To: Apr-2016  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Jun-1995   To: Jun-1995  )

Resigned Director: KAREN LAURA WYNNE (   From: Sep-2006   To: Jan-2011  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Jun-1995   To: Jun-1995  )

Persons of Significant Control:

Lowestoft Specsavers Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-12)

Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-12)

Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-12)

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