LV

LUTON VISIONPLUS LIMITED

Active

Company number 02532339

Fareham · Incorporated 17 August 1990

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Last updated on 15 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZIBIDEE LIMITED · 17 August 1990 – 12 October 1990

Company overview

LUTON VISIONPLUS LIMITED is an active private limited company incorporated on 17 August 1990 and registered in England and Wales. It operates from Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA and carries on retail sale by opticians (SIC 47782).

The company is a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 28 February 2025, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 16 September 2025 and the next is due by 30 September 2026.

Current directors are David Anthony Brett-Williams (appointed 1995) and Paul Morris (appointed 31 March 2026). Specsavers Optical Group Limited acts as corporate nominee director. Significant control is held equally by Specsavers UK Holdings Limited and Mr David Anthony Brett-Williams, each owning 25–50% of shares and voting rights and possessing the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in April 2026 relate to the termination of one director and the appointment of Paul Morris.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 December 2017
PS
Mr David Anthony Brett-Williams
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2023 View
Legacy
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Legacy
Other
21 April 2023 View
Legacy
Other
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Legacy
Other
6 April 2022 View
Legacy
Other
6 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Legacy
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
25 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Legacy
Other
20 February 2020 View
Legacy
Other
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2019 View
Legacy
Accounts
20 June 2019 View
Legacy
Other
7 March 2019 View
Legacy
Other
7 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Legacy
Other
10 September 2018 View
Legacy
Other
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Small
Accounts
8 September 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Miscellaneous
Miscellaneous
4 December 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Small
Accounts
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Small
Accounts
12 August 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Small
Accounts
10 September 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2005 View
Legacy
Annual Return
25 August 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
22 September 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Small
Accounts
27 September 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Small
Accounts
1 October 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
28 October 1998 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Small
Accounts
2 October 1996 View
Legacy
Annual Return
28 August 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
22 August 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Small
Accounts
21 October 1994 View
Legacy
Annual Return
19 August 1994 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Small
Accounts
7 September 1993 View
Legacy
Annual Return
4 September 1992 View
Accounts With Accounts Type Small
Accounts
21 July 1992 View
Legacy
Address
14 May 1992 View
Legacy
Address
13 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
18 September 1991 View
Resolution
Resolution
30 June 1991 View
Miscellaneous
Miscellaneous
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Capital
19 December 1990 View
Legacy
Address
19 December 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Accounts
9 November 1990 View
Resolution
Resolution
17 October 1990 View
Certificate Change Of Name Company
Change Of Name
11 October 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Address
7 September 1990 View
Incorporation Company
Incorporation
17 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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