LENSTEC OPTICAL GROUP LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
LENSTEC OPTICAL GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
LENSTEC OPTICAL GROUP LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225487. The accounts status is FULL and accounts are next due on 30/09/2024.
LENSTEC OPTICAL GROUP LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225487. The accounts status is FULL and accounts are next due on 30/09/2024.
LENSTEC OPTICAL GROUP LIMITED - CAERPHILLY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
Previous trading names include:
LENSTEC (HOLDINGS) LIMITED (until 21/05/2016)
LENSTEC (HOLDINGS) LIMITED (until 21/05/2016)
MANDACO 756 LIMITED (until 21/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES PRECIOUS | Apr 1972 | British | Director | 2021-10-29 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2012-09-24 UNTIL 2013-03-05 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-09-24 UNTIL 2013-03-05 | RESIGNED | ||
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 |
MR NIGEL CASTLE | May 1962 | British | Director | 2013-03-05 UNTIL 2021-10-29 | RESIGNED |
MR GERARD JOSEPH DONOVAN | Sep 1962 | British | Director | 2013-03-05 UNTIL 2021-10-29 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-09-24 UNTIL 2013-03-05 | RESIGNED |
MR MARTIN GLEN BURROUGHS | Nov 1957 | British | Director | 2013-03-05 UNTIL 2015-08-13 | RESIGNED |
MR GERARD JOSEPH DONOVAN | Secretary | 2013-03-05 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trifle Holdings Limited | 2021-10-29 | Bristol |
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 | Caerphilly | Ownership of shares 75 to 100 percent |
Shamir Uk Limited | 2016-04-06 - 2021-10-29 | Cambridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LENSTEC_OPTICAL_GROUP_LIM - Accounts | 2021-09-30 | 31-12-2020 | £1,572,012 Cash £5,566,936 equity |
LENSTEC_OPTICAL_GROUP_LIM - Accounts | 2020-05-02 | 31-12-2019 | £732,222 Cash £3,809,771 equity |
LENSTEC_OPTICAL_GROUP_LIM - Accounts | 2019-05-24 | 31-12-2018 | £690,943 Cash £3,703,329 equity |