LENSCLEAR LIMITED: Filings

  • Overview

    Company NameLENSCLEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03764101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LENSCLEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Charles Ifejika on Jan 18, 2018

    3 pagesCH01

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed lens care\certificate issued on 25/04/18
    pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 932
    SH01

    Director's details changed for Charles Ifejika on Sep 10, 2014

    2 pagesCH01

    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 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Termination of appointment of Elisa Surini as a secretary

    2 pagesTM02

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 932
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Charles Ifejika on May 26, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 04, 2011

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    15 pagesAR01

    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