LENSMODERN LIMITED
Overview
| Company Name | LENSMODERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04541439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENSMODERN LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is LENSMODERN LIMITED located?
| Registered Office Address | Building 15 Gateway 1000 Arlington Business Park SG1 2FP Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENSMODERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LENSMODERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gary Martin Hyams as a director on Nov 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert Joseph Miller on Jan 26, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from * Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Max Forsythe on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Kevin Hegarty on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Patrick Tierney on May 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Harold Nigel Briginshaw on Feb 25, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from * the Barn Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW* on Sep 30, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of LENSMODERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOBITS, Rolph | Secretary | The Coach House 1 Winfrith Road SW18 3BE London | British | 2028910003 | ||||||
| BRIGINSHAW, Paul Harold Nigel | Director | Icart Road St. Martin GY4 6JG Guernsey L'Avenc Channel Islands | Channel Islands | British | 30624530002 | |||||
| FORSYTHE, Max | Director | The Terrace Richmond Hill TW10 6RN Richmond 1a Surrey England | United Kingdom | British | 102142140003 | |||||
| GOBITS, Rolph | Director | The Coach House 1 Winfrith Road SW18 3BE London | England | British | 2028910003 | |||||
| HEGARTY, John Kevin, Sir | Director | Apt 25 Paramount Building Saint Johns Street EC1V 4PH London | United Kingdom | British | 26977690003 | |||||
| MILLER, Robert Joseph | Director | Gateway 1000 Arlington Business Park SG1 2FP Stevenage Building 15 Hertfordshire | England | English | 86474140002 | |||||
| TIERNEY, Daniel Patrick | Director | No 3 Lane 203, Linshan Road Shabei District Shanghai 200071 Room 601 P.R. China China | China | British | 20196980005 | |||||
| MILLER, Bob | Secretary | 22 Gerard Road SW13 9RG London | British | 84449090001 | ||||||
| BISHOP, Hugh Richard | Director | Hotham Road Putney SW15 1QL London 25 | England | British | 44963360003 | |||||
| HYAMS, Gary Martin | Director | Easter Barn CB11 3UG Wicken Bonhunt Essex | England | British | 141848090001 |
Who are the persons with significant control of LENSMODERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Miller | Apr 06, 2016 | Gateway 1000 Arlington Business Park SG1 2FP Stevenage Building 15 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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