LENS INNOVATION HOLDINGS LIMITED - CHESHAM


Company Profile Company Filings

Overview

LENS INNOVATION HOLDINGS LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
LENS INNOVATION HOLDINGS LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682973. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

LENS INNOVATION HOLDINGS LIMITED - CHESHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 3
CHESHAM
BUCKINGHAMSHIRE
HP5 2PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS OLGA YOUNG Apr 1964 British Director 2013-09-09 CURRENT
MARK EDWARD PONTIN Mar 1964 British Director 2013-09-09 CURRENT
JEFFREY DAVID GUY Sep 1952 British Director 2013-09-09 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Pontin 2016-06-04 3/1964 Chesham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGALBON LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
RESOLVE OPTICS LIMITED CHESHAM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
PORTWAY DRIVE LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LENS_INNOVATION_HOLDINGS_ - Accounts 2023-11-21 30-06-2023 £390,265 equity
LENS_INNOVATION_HOLDINGS_ - Accounts 2022-10-28 30-06-2022 £390,265 equity
LENS_INNOVATION_HOLDINGS_ - Accounts 2021-10-19 30-06-2021 £390,265 equity
Lens Innovation Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 30-06-2020 £328,985 equity
Lens Innovation Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-18 30-06-2019 £257,785 equity
Lens Innovation Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 30-06-2018 £219,285 equity
Lens Innovation Holdings Limited - Accounts to registrar - small 17.2 2017-09-20 30-06-2017 £205,435 equity
Lens Innovation Holdings Limited - Abbreviated accounts 16.1 2016-09-06 30-06-2016 £145,015 equity
Lens Innovation Holdings Limited - Limited company - abbreviated - 11.6 2015-09-11 30-06-2015 £95,515 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ASHERIDGE MANAGEMENT LIMITED CHESHAM ENGLAND Active DORMANT 74990 - Non-trading company
RESOLVE OPTICS LIMITED CHESHAM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
BETTER MOBILITY LIMITED CHESHAM ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
DEFACTO GI76 LIMITED CHESHAM ENGLAND Active MICRO ENTITY 43290 - Other construction installation
X6 CDN LIMITED CHESHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate