Company number 08793023
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 22 PALL MALL, LIVERPOOL, L3 6AL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017
GBP 2,190.94
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of LIVING LENS ENTERPRISE LIMITED are www.livinglensenterprise.co.uk, and www.living-lens-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Living Lens Enterprise Limited is a Private Limited Company.
The company registration number is 08793023. Living Lens Enterprise Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Living Lens Enterprise Limited is 22 Pall Mall Liverpool L3 6al. . KIRK, John is a Director of the company. WONG, Carl Lee is a Director of the company. WOODS, David Robert is a Director of the company. Director KIRBY, David has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Director
KIRK, John
Appointed Date: 16 September 2015
67 years old
Resigned Directors
Director
KIRBY, David
Resigned: 09 December 2013
Appointed Date: 27 November 2013
44 years old
Persons With Significant Control
Mr John Kirk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Lee Wong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Woods
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVING LENS ENTERPRISE LIMITED Events
08 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
03 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
18 Feb 2017
Total exemption small company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
...
... and 26 more events
01 Feb 2014
Registration of charge 087930230001
09 Dec 2013
Termination of appointment of David Kirby as a director
09 Dec 2013
Appointment of Mr David Robert Woods as a director
06 Dec 2013
Director's details changed for Mr Carl Wong on 6 December 2013
27 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted