LENS INNOVATION HOLDINGS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PT

Company number 08682973
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address UNIT 3, ASHRIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 265 . The most likely internet sites of LENS INNOVATION HOLDINGS LIMITED are www.lensinnovationholdings.co.uk, and www.lens-innovation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lens Innovation Holdings Limited is a Private Limited Company. The company registration number is 08682973. Lens Innovation Holdings Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Lens Innovation Holdings Limited is Unit 3 Ashridge Road Chesham Buckinghamshire Hp5 2pt. . GUY, Jeffrey David is a Director of the company. PONTIN, Mark Edward is a Director of the company. YOUNG, Olga is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GUY, Jeffrey David
Appointed Date: 09 September 2013
73 years old
Director
PONTIN, Mark Edward
Appointed Date: 09 September 2013
61 years old
Director
YOUNG, Olga
Appointed Date: 09 September 2013
61 years old

Persons With Significant Control

Mr Mark Edward Pontin
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENS INNOVATION HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 265
10 Sep 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 4 more events
25 Oct 2013
Change of share class name or designation
25 Oct 2013
Resolutions
  • RES13 ‐ Directors conflicts of interest - section 175 09/10/2013
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
10 Oct 2013
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 10 October 2013
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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