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LENSWALL LIMITED

LENSWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENSWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENSWALL LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is LENSWALL LIMITED located?

    Registered Office Address
    Unit 3 Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENSWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for LENSWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Current accounting period extended from Feb 28, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of LENSWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Malcolm
    Cuelas
    32300
    Gers
    Au Peyrat
    France
    		Director
    Cuelas
    32300
    Gers
    Au Peyrat
    France
    		FranceBritishPhotographer128572580002
    HULME, Linda
    Normanhurst Drive
    St Margarets
    TW1 1NA Twickenham
    12
    Middlesex
    		Secretary
    Normanhurst Drive
    St Margarets
    TW1 1NA Twickenham
    12
    Middlesex
    		British128591430001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENSWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Brian Hulme
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    		Apr 06, 2016
    Gateway Mews, Bounds Green
    Ringway
    N11 2UT London
    Unit 3
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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