CompaniesInTheUK

LISBURN VISIONPLUS LIMITED

Company number NI049278 ·

Active

3 active / 3 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-15
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10837649
Country registered
United Kingdom

Lisburn Specsavers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-16
Correspondence address
11 Bow Street, Lisburn, County Antrim, BT28 1BJ, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland
Registration number
Ni049277
Country registered
United Kingdom

Lisburn Specsavers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-16
Correspondence address
11 Bow Street, Lisburn, County Antrim, BT28 1BJ, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland
Registration number
Ni049277
Country registered
United Kingdom

Mr Douglas John David Perkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-15
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Mrs Mary Lesley Perkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-15
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.