LEICESTER GIPSY LANE SPECSAVERS LIMITED

Company number 11334519

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	(4 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(5 pages)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
03 Jan 2023	TM01	Termination of appointment of Neil Popat as a director on 2 January 2023	(1 page)
03 Jan 2023	AP01	Appointment of Mr Rekesh Gadhia as a director on 2 January 2023	(2 pages)
03 Jan 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 January 2023	(2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 120.5	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 105.5	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 90.5	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 75.5	(3 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 60.5	(3 pages)
02 Nov 2022	AP01	Appointment of Mr Vaishal Dave as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Nimesh Popat as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mrs Hina Kishorlal Popat as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Neil Popat as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Nigel David Parker as a director on 2 November 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Douglas John David Perkins as a director on 2 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Paul Francis Carroll as a director on 2 November 2022	(1 page)
08 Jul 2022	CERTNM	Company name changed altrincham lloyd street specsavers LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-06	(3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	(6 pages)