LENSMART LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NR

Company number 04151978
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 46 STATION ROAD, HORSFORTH, LEEDS, LS18 5NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 35,000 . The most likely internet sites of LENSMART LIMITED are www.lensmart.co.uk, and www.lensmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lensmart Limited is a Private Limited Company. The company registration number is 04151978. Lensmart Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Lensmart Limited is 46 Station Road Horsforth Leeds Ls18 5nr. . GILLOW, Kenneth Gordon is a Secretary of the company. RHODES, Annette is a Director of the company. Secretary RHODES, Annette has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RHODES, Martin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GILLOW, Kenneth Gordon
Appointed Date: 14 December 2007

Director
RHODES, Annette
Appointed Date: 01 March 2001
65 years old

Resigned Directors

Secretary
RHODES, Annette
Resigned: 14 December 2007
Appointed Date: 01 March 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 February 2001

Director
RHODES, Martin John
Resigned: 14 December 2007
Appointed Date: 01 March 2001
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mrs Annette Rhodes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LENSMART LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 35,000

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 35,000

...
... and 35 more events
22 Mar 2001
Director resigned
22 Mar 2001
Registered office changed on 22/03/01 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed;new director appointed
01 Feb 2001
Incorporation