LENS TECHNOLOGY LIMITED
Overview
| Company Name | LENS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15700373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENS TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is LENS TECHNOLOGY LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LENS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for LENS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alastair John Barlow as a director on Jun 03, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexis James Pegley as a director on Jun 03, 2026 | 2 pages | AP01 | ||||||||||||||
Cessation of Dogrocket Ventures Limited as a person with significant control on Jun 03, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Ascendant Acquisitions Ltd as a person with significant control on Jun 03, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Paul Owen Layte as a director on Jun 03, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Woodford House Lewes Road East Grinstead West Sussex RH19 3SX United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jun 17, 2026 | 1 pages | AD01 | ||||||||||||||
Cessation of Born to Rebel Ventures Limited as a person with significant control on Jun 03, 2026 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 157003730001, created on Jun 03, 2026 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 15, 2024 | 4 pages | SH02 | ||||||||||||||
Director's details changed for Mr Alastair John Barlow on Oct 08, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Dogrocket Ventures Limited as a person with significant control on Oct 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Luke John Streeter on Oct 08, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Woodford House Lewes Road East Grinstead West Sussex RH19 3SX on Oct 09, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LENS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYTE, Paul Owen | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 292863940001 | |||||
| PEGLEY, Alexis James | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 87498500004 | |||||
| STREETER, Luke John | Director | Lewes Road RH19 3SX East Grinstead Woodford House West Sussex United Kingdom | England | British | 216046980002 | |||||
| BARLOW, Alastair John | Director | Lewes Road RH19 3SX East Grinstead Woodford House West Sussex United Kingdom | England | British | 219861390005 |
Who are the persons with significant control of LENS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascendant Acquisitions Ltd | Jun 03, 2026 | Paul Street EC2A 4NE London 3rd Floor 86-90 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Born To Rebel Ventures Limited | May 02, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dogrocket Ventures Limited | May 02, 2024 | Lewes Road RH19 3SX East Grinstead Woodford House West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
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