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 - CAERPHILLY

This company is listed in the following categories:
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)
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

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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

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