LENS INNOVATION HOLDINGS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Resolutions

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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23/04/2523 April 2025 Purchase of own shares.

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2013-10-04

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2013-10-04

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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30/01/2330 January 2023 Change of share class name or designation

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Change of details for Mr Mark Edward Pontin as a person with significant control on 2021-11-09

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12/11/2112 November 2021 Confirmation statement made on 2021-11-09 with updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/11/1727 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/1727 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 218

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27/11/1727 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 218

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27/11/1727 November 2017 RETURN OF PURCHASE OF OWN SHARES

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27/11/1727 November 2017 RETURN OF PURCHASE OF OWN SHARES

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUY

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/09/1522 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1412 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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25/10/1325 October 2013 DIRECTORS CONFLICTS OF INTEREST - SECTION 175 09/10/2013

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10/10/1310 October 2013 CURRSHO FROM 30/09/2014 TO 30/06/2014

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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