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LEAMINGTON SPA SPECSAVERS LIMITED

Company summary

Company number: 02048805
Status: ACTIVE
Incorporated / age: 21 August 198640 years
Registered office: 69 The Parade, Leamington Spa, Warwickshire, CV32 4BA
Accounts due: 30 November 2026
Confirmation statement due: 10 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
69 The Parade, Leamington Spa, Warwickshire, CV32 4BA
Nature of business
Retail sale by opticians
Previous company names
VISIONPLUS (LEAMINGTON SPA) LTD.
GRAZLON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
AGGARWAL, Lena ACTIVE	Director	05 Mar 2014		England	October 1982	69 The Parade, Leamington Spa, Warwickshire, CV32 4BA, England
AGGARWAL, Navin Kumar ACTIVE	Director	22 Jun 2018		England	December 1987	69 The Parade, Leamington Spa, Warwickshire, CV32 4BA, England
PERKINS, John Douglas ACTIVE	Director	05 Mar 2014		Guernsey	August 1972	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
PERKINS, Mary Lesley ACTIVE	Director	27 Mar 1992		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
KNIGHTLEY, Karl Anthony RESIGNED	Director	01 Sep 1992	04 Sep 2020	United Kingdom	November 1962	20, Randall Road, Kenilworth, Warwickshire, CV8 1JY
KUMAR, Ajay RESIGNED	Director	30 Aug 2013	22 Jun 2018	England	April 1978	170, Kenpas Highway, Coventry, CV3 6PA, United Kingdom
PRIEST, Doreen RESIGNED	Director		27 Mar 1992		April 1941	28 Hampden Way, Bilton, Rugby, Warwickshire, CV22 7NW
ROBERTS, Vincent Glyn RESIGNED	Director		02 Jun 1994		January 1957	27 Tenbury Road, Kings Heath, Birmingham, B14 6AD
TAM, Terry Kwok Keung RESIGNED	Director	01 Sep 1992	30 Aug 2013	England	October 1962	Cherishville, Old Warwick Road Lapworth, Solihull, B94 6AP
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director		02 Jun 1993			La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

AGGARWAL, Lena ACTIVE
Role: Director
Appointed on: 05 Mar 2014
Country of Residence: England
Date of birth: October 1982
Address: 69 The Parade, Leamington Spa, Warwickshire, CV32 4BA, England

AGGARWAL, Navin Kumar ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: England
Date of birth: December 1987
Address: 69 The Parade, Leamington Spa, Warwickshire, CV32 4BA, England

PERKINS, John Douglas ACTIVE
Role: Director
Appointed on: 05 Mar 2014
Country of Residence: Guernsey
Date of birth: August 1972
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 27 Mar 1992
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

KUMAR, Ajay RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: April 1978
Address: 170, Kenpas Highway, Coventry, CV3 6PA, United Kingdom

PRIEST, Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: April 1941
Address: 28 Hampden Way, Bilton, Rugby, Warwickshire, CV22 7NW

ROBERTS, Vincent Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: January 1957
Address: 27 Tenbury Road, Kings Heath, Birmingham, B14 6AD

TAM, Terry Kwok Keung RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: October 1962
Address: Cherishville, Old Warwick Road Lapworth, Solihull, B94 6AP

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 02 Jun 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP