LENSCLEAR LIMITED
Overview
| Company Name | LENSCLEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03764101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENSCLEAR LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is LENSCLEAR LIMITED located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENSCLEAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2015 |
| Next Accounts Due On | Feb 29, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest confirmation statement for LENSCLEAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2017 |
| Next Confirmation Statement Due | May 18, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LENSCLEAR LIMITED?
| Annual Return |
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|---|
What are the latest filings for LENSCLEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 123 Replingham Road Replingham Road London Uk SW18 5LX to Kemp House 152-160 City Road London EC1V 2NX on Oct 09, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Charles Ifejika on Jan 18, 2018 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed lens care\certificate issued on 25/04/18 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Charles Ifejika on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ to 123 Replingham Road Replingham Road London Uk SW18 5LX on Jun 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Elisa Surini as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Ifejika on May 26, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2011 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of LENSCLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IFEJIKA, Charles | Director | City Road EC1V 2NX London Kemp House 152-160 United Kingdom | United Kingdom | British | 49153590003 | |||||
| SURINI, Elisa | Secretary | Basement Flat 13a Warwick Road SW5 9UL London | British | 67811920001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| MORRIS, David John | Director | 57 Mount Pleasant Hertford Heath SG13 7QZ Hertford Hertfordshire | United Kingdom | British | 15804490001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does LENSCLEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 22, 1999 Delivered On Jul 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0