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 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
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 |
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 |