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LENSTEC OPTICAL GROUP LIMITED - Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, United Kingdom
Company Information
- Company registration number
- 08225487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8
- Bedwas Business Centre
- Bedwas
- Caerphilly
- CF83 8DU Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, CF83 8DU UK
Management
- Managing Directors
- CASTLE, Nigel
- DONOVAN, Gerard Joseph
- Company secretaries
- DONOVAN, Gerard Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-24
- Age Of Company 2012-09-24 11 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Nigel Castle
- Mr Nigel Castle
- Shamir Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LENSTEC (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 549300HD2VYNY0XPUM77
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-08
- Last Date: 2019-09-24
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LENSTEC OPTICAL GROUP LIMITED Company Description
- LENSTEC OPTICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08225487. Its current trading status is "live". It was registered 2012-09-24. It was previously called LENSTEC (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary.It can be contacted at Unit 8 .
Get LENSTEC OPTICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lenstec Optical Group Limited - Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, United Kingdom
- 2012-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-05-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-23) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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change-sail-address-company-with-old-address-new-address (2019-10-07) - AD02
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confirmation-statement-with-no-updates (2019-10-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-amended-with-accounts-type-group (2017-10-03) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
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accounts-with-accounts-type-group (2017-06-02) - AA
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change-account-reference-date-company-previous-shortened (2017-05-24) - AA01
keyboard_arrow_right 2016
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resolution (2016-04-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-22) - SH02
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change-of-name-notice (2016-05-21) - CONNOT
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confirmation-statement-with-updates (2016-10-07) - CS01
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resolution (2016-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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resolution (2015-11-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-11-10) - SH03
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capital-cancellation-shares (2015-10-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-group (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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accounts-with-accounts-type-dormant (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-21) - CONNOT
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certificate-change-of-name-company (2013-02-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-secretary-company-with-name (2013-03-05) - AP03
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termination-secretary-company-with-name (2013-03-05) - TM02
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change-account-reference-date-company-current-shortened (2013-03-06) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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resolution (2013-05-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-05-28) - SH02
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capital-allotment-shares (2013-06-07) - SH01
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change-sail-address-company (2013-10-03) - AD02
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move-registers-to-sail-company (2013-10-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01
keyboard_arrow_right 2012
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incorporation-company (2012-09-24) - NEWINC