LENSTEC OPTICAL GROUP LIMITED

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DateDescription
15/07/2515 July 2025 NewVoluntary strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Application to strike the company off the register

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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16/12/2416 December 2024 Confirmation statement made on 2024-09-24 with updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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20/05/2420 May 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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30/10/2330 October 2023 Full accounts made up to 2022-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 with updates

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12/12/2212 December 2022 Full accounts made up to 2021-12-31

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19/10/2219 October 2022 Register inspection address has been changed from Office 12 the Courtyard Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ Wales to Unit 8 Bedwas Business Centre Bedwas Caerphilly CF83 8DU

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19/10/2219 October 2022 Confirmation statement made on 2022-09-24 with no updates

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19/10/2219 October 2022 Register(s) moved to registered office address Unit 8 Bedwas Business Centre Bedwas Caerphilly CF83 8DU

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13/10/2213 October 2022 Termination of appointment of James Michael Smith as a director on 2022-10-07

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10/11/2110 November 2021 Change of details for Trifle Holdings Limited as a person with significant control on 2021-10-29

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09/11/219 November 2021 Change of details for Trifle Holdings Limited as a person with significant control on 2021-10-29

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09/11/219 November 2021 Termination of appointment of Gerard Joseph Donovan as a secretary on 2021-10-29

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09/11/219 November 2021 Termination of appointment of Nigel Castle as a director on 2021-10-29

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09/11/219 November 2021 Termination of appointment of Gerard Joseph Donovan as a director on 2021-10-29

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09/11/219 November 2021 Appointment of Mr Timothy James Precious as a director on 2021-10-29

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09/11/219 November 2021 Appointment of Mr James Michael Smith as a director on 2021-10-29

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09/11/219 November 2021 Cessation of Nigel Castle as a person with significant control on 2021-10-29

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09/11/219 November 2021 Cessation of Shamir Uk Limited as a person with significant control on 2021-10-29

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09/11/219 November 2021 Notification of Trifle Holdings Limited as a person with significant control on 2021-10-29

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12/10/2112 October 2021 Confirmation statement made on 2021-09-24 with no updates

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 SAIL ADDRESS CHANGED FROM: C/O MRS SIAN ELVIS HEIGHTS LEGAL . NO 2 ELMS PARK MISKIN PONTYCLUN MID GLAMORGAN CF72 8PU WALES

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WALDEN

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23/05/1923 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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05/07/185 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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03/10/173 October 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082254870004

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02/06/172 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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06/09/166 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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21/05/1621 May 2016 COMPANY NAME CHANGED LENSTEC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/05/16

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21/05/1621 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/04/1622 April 2016 THE COMPANY SHARE CAPITAL BE SUBDIVIDED 05/04/2016

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22/04/1622 April 2016 SUB-DIVISION 05/04/16

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24/11/1524 November 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/11/1510 November 2015 RETURN OF PURCHASE OF OWN SHARES

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23/10/1523 October 2015 13/08/15 STATEMENT OF CAPITAL GBP 25.0

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20/10/1520 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BURROUGHS

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26/08/1526 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082254870002

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06/08/156 August 2015 DIRECTOR APPOINTED MR PAUL WALDEN

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08/10/148 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/10/133 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/10/133 October 2013 SAIL ADDRESS CREATED

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03/10/133 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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07/06/137 June 2013 02/05/13 STATEMENT OF CAPITAL GBP 28

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28/05/1328 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1328 May 2013 SUB-DIVISION 01/05/13

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082254870003

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20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082254870002

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082254870001

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 CURRSHO FROM 30/09/2013 TO 30/04/2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED

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05/03/135 March 2013 SECRETARY APPOINTED MR GERARD JOSEPH DONOVAN

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05/03/135 March 2013 DIRECTOR APPOINTED MR MARTIN GLEN BURROUGHS

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05/03/135 March 2013 DIRECTOR APPOINTED MR NIGEL CASTLE

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05/03/135 March 2013 DIRECTOR APPOINTED MR GERARD JOSEPH DONOVAN

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY

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21/02/1321 February 2013 COMPANY NAME CHANGED MANDACO 756 LIMITED CERTIFICATE ISSUED ON 21/02/13

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21/02/1321 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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