LENSMODERN LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP
Company number 04541439
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,773.897362 . The most likely internet sites of LENSMODERN LIMITED are www.lensmodern.co.uk, and www.lensmodern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lensmodern Limited is a Private Limited Company. The company registration number is 04541439. Lensmodern Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Lensmodern Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £18.19k. It is £4.64k against last year. And the total assets are £1.44k, which is £-11.11k against last year. GOBITS, Rolph is a Secretary of the company. BRIGINSHAW, Paul Harold Nigel is a Director of the company. FORSYTHE, Max is a Director of the company. GOBITS, Rolph is a Director of the company. HEGARTY, John Kevin, Sir is a Director of the company. HYAMS, Gary Martin is a Director of the company. MILLER, Robert Joseph is a Director of the company. TIERNEY, Daniel Patrick is a Director of the company. Secretary MILLER, Bob has been resigned. Director BISHOP, Hugh Richard has been resigned. The company operates in "Photographic activities not elsewhere classified".


lensmodern Key Finiance

LIABILITIES £18.19k
+34%
CASH n/a
TOTAL ASSETS £1.44k
-89%
All Financial Figures

Current Directors

Secretary
GOBITS, Rolph
Appointed Date: 06 April 2006
Director
BRIGINSHAW, Paul Harold Nigel
Appointed Date: 01 July 2007
71 years old
Director
FORSYTHE, Max
Appointed Date: 07 December 2004
81 years old
Director
GOBITS, Rolph
Appointed Date: 01 December 2004
78 years old
Director
HEGARTY, John Kevin, Sir
Appointed Date: 01 July 2007
81 years old
Director
HYAMS, Gary Martin
Appointed Date: 01 July 2007
70 years old
Director
MILLER, Robert Joseph
Appointed Date: 20 November 2002
78 years old
Director
TIERNEY, Daniel Patrick
Appointed Date: 01 December 2004
77 years old

Resigned Directors

Secretary
MILLER, Bob
Resigned: 05 April 2006
Appointed Date: 20 September 2002
Director
BISHOP, Hugh Richard
Resigned: 05 April 2006
Appointed Date: 20 September 2002
67 years old

Persons With Significant Control

Mr Robert Miller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENSMODERN LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,773.897362
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,773.897362
...
... and 60 more events
16 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002
Ad 20/11/02--------- £ si [email protected]=73 £ ic 2/75
16 Dec 2002
Registered office changed on 16/12/02 from: 18 bentinck street london W1V 2AR
26 Nov 2002
Registered office changed on 26/11/02 from: 22 gerard road london SW13 9RG
20 Sep 2002
Incorporation

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