opendata.bot
Company number
05917485

LEOMINSTER SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEOMINSTER SPECSAVERS LIMITED
Company number
05917485
Registered office
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA · 1,629 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 3 resigned

corporate-secretary
Appointed 29/08/2006
Active
director
Appointed 29/07/2016
Active
director
Appointed 30/06/2026
Active
director
Appointed 04/12/2006
Active
director
Appointed 04/12/2006
Active
director
Appointed 29/08/2006
Active
corporate-director
Appointed 29/08/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas John David Perkins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Mary Lesley Perkins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Specsavers Uk Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 15/01/2018 Controls 1668 companies
Mr Douglas John David Perkins
born 04/1943 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 15/01/2018 Controls 1336 companies
Mrs Mary Lesley Perkins
born 02/1944 · Channel Islands owns 25–50% of shares · holds 25–50% of votes Control ended 15/01/2018 Controls 33 companies

Serving officers

corporate-secretary Appointed 29/08/2006
director Appointed 29/07/2016
director Appointed 30/06/2026
director Appointed 04/12/2006
director Appointed 04/12/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned SMITH, Darren Sinclair
30/06/2026 Director appointed BHOHIE, Karamjit Singh
15/01/2018 Person with significant control ceased Mrs Mary Lesley Perkins
15/01/2018 Person with significant control ceased Mr Douglas John David Perkins
15/01/2018 Person with significant control added Specsavers Uk Holdings Limited
29/07/2016 Director resigned SMITH, Nialle Sinclair
29/07/2016 Director appointed ALLEN, Timothy Francis
06/04/2016 Person with significant control added Mrs Mary Lesley Perkins
06/04/2016 Person with significant control added Mr Douglas John David Perkins
31/08/2010 Director appointed SMITH, Darren Sinclair
04/11/2009 Director resigned O'SULLIVAN, Christopher Glyn
04/12/2006 Director appointed SMITH, Nialle Sinclair
04/12/2006 Director appointed O'SULLIVAN, Christopher Glyn
04/12/2006 Director appointed PERKINS, Douglas John David
04/12/2006 Director appointed MORRIS, Eira Gwynne
29/08/2006 Corporate-director appointed SPECSAVERS OPTICAL GROUP LIMITED
29/08/2006 Director appointed PERKINS, Mary Lesley
29/08/2006 Corporate-secretary appointed SPECSAVERS OPTICAL GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEOMINSTER SPECSAVERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05917485
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEOMINSTER SPECSAVERS LIMITED?
According to the official registry, the company number of LEOMINSTER SPECSAVERS LIMITED is 05917485.
Where is LEOMINSTER SPECSAVERS LIMITED registered?
The registered office is FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA.
Who runs LEOMINSTER SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of LEOMINSTER SPECSAVERS LIMITED.
What is the SIC code of LEOMINSTER SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls LEOMINSTER SPECSAVERS LIMITED?
Mr Douglas John David Perkins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LEOMINSTER SPECSAVERS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About LEOMINSTER SPECSAVERS LIMITED (05917485)

LEOMINSTER SPECSAVERS LIMITED is a private limited company incorporated on 29 August 2006 and registered in the United Kingdom under company number 05917485. Its registered office is at FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 10 active officers are on record , and the person with significant control is Mr Douglas John David Perkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Retail sale by opticians across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.