LENSMAIL (UK) LIMITED
FAREHAM LENSMAIL LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03092946
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of LENSMAIL (UK) LIMITED are www.lensmailuk.co.uk, and www.lensmail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lensmail Uk Limited is a Private Limited Company. The company registration number is 03092946. Lensmail Uk Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Lensmail Uk Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director FREEAR, Stephen John has been resigned. Director JOHANSEN, Odd Cato Vik has been resigned. Director LEWIS, Jerry has been resigned. Director MARTEL, Nicholas Rupert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 18 August 1995

Director
PERKINS, Douglas John David
Appointed Date: 11 September 1995
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 18 August 1995
81 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 18 August 1995
Appointed Date: 18 August 1995

Director
FREEAR, Stephen John
Resigned: 10 August 1998
Appointed Date: 11 September 1995
75 years old

Director
JOHANSEN, Odd Cato Vik
Resigned: 07 May 1996
Appointed Date: 11 September 1995
73 years old

Director
LEWIS, Jerry
Resigned: 28 April 1997
Appointed Date: 11 September 1995
79 years old

Director
MARTEL, Nicholas Rupert
Resigned: 30 October 1998
Appointed Date: 11 September 1995
57 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 August 1995
Appointed Date: 18 August 1995
63 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 11 September 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LENSMAIL (UK) LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

26 Apr 2015
Accounts for a dormant company made up to 28 February 2015
04 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 68 more events
30 Aug 1995
Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY
30 Aug 1995
Director resigned;new director appointed
30 Aug 1995
New secretary appointed
30 Aug 1995
Secretary resigned;new director appointed
18 Aug 1995
Incorporation