LENSTEC LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

LENSTEC LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active - Proposal to Strike off.
LENSTEC LIMITED was incorporated 40 years ago on 24/06/1983 and has the registered number: 01734416. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LENSTEC LIMITED - CAERPHILLY

This company is listed in the following categories:
23200 - Manufacture of refractory products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 BEDWAS BUSINESS CENTRE
CAERPHILLY
CF83 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES PRECIOUS Apr 1972 British Director 2021-10-29 CURRENT
MR PAUL WALDEN Mar 1965 British Director 2015-08-03 UNTIL 2019-06-07 RESIGNED
MR JAMES MICHAEL SMITH Apr 1969 British Director 2021-10-29 UNTIL 2022-10-07 RESIGNED
STANLEY VICTOR PALMER Jan 1928 British Director RESIGNED
PETER ALTON MURPHY Jun 1946 Welsh Director 1997-07-14 UNTIL 2004-01-26 RESIGNED
JOHN HENRY HARRIS Jul 1947 Director RESIGNED
JOHN WARREN HAILES Nov 1941 British Director RESIGNED
MR GERARD JOSEPH DONOVAN Sep 1962 British Director 2010-09-06 UNTIL 2021-10-29 RESIGNED
NIGEL CASTLE May 1962 British Director RESIGNED
DAVID ARTHUR CARRIGAN Jul 1944 British Director 1994-02-07 UNTIL 1996-11-01 RESIGNED
MR MARTIN GLEN BURROUGHS Nov 1957 British Director 2004-03-01 UNTIL 2015-08-13 RESIGNED
MR EDWARD VICTOR ARBUTHNOT Dec 1945 British Director RESIGNED
JOHN HENRY HARRIS Jul 1947 Secretary RESIGNED
GERARD JOSEPH DONOVAN British Secretary 2010-09-06 UNTIL 2021-10-29 RESIGNED
MR EDWARD VICTOR ARBUTHNOT Dec 1945 British Secretary 1999-03-29 UNTIL 2010-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lenstec Optical Group Limited 2021-10-29 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Castle 2016-04-06 - 2021-10-29 5/1962 Significant influence or control
Shamir Uk Limited 2016-04-06 - 2021-10-29 Cambridge   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LENSTEC LIMITED 2023-09-07 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - LENSTEC LIMITED 2022-10-16 31-12-2021 £1 Cash £1 equity
LENSTEC_LIMITED - Accounts 2021-09-30 31-12-2020 £1 equity
LENSTEC_LIMITED - Accounts 2020-05-01 31-12-2019 £1,351,628 equity
LENSTEC_LIMITED - Accounts 2019-05-24 31-12-2018 £1,351,628 equity
LENSTEC_LIMITED - Accounts 2018-06-23 31-12-2017 £1,351,628 equity

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