TRUE LENS SERVICES LIMITED
GLASS HOUSE DAWSONS LANE, BARWELL, LEICESTER LE9 8BE- Active
- Private Limited Company
- Company No. 04170374
- Last Updated: 01 Mar 2024
Company Profile
TRUE LENS SERVICES LIMITED was incorporated on Thursday, March 1, 2001 as a Private Limited Company with registered address in LEICESTER. TRUE LENS SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of photographic and cinematographic equipment. This Private Limited Company has been operating for 23 years 8 months and 8 days.
| Name | TRUE LENS SERVICES LIMITED |
|---|---|
| Company number | 04170374 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLASS HOUSE DAWSONS LANE BARWELL LEICESTER LE9 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| True Lens Services (Holdings) Limited Bank Terrace, Barwell, LE9 8GG |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Procam Television Holdings Limited 11 Staple Inn Buildings, WC1V 7QH |
Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRUE LENS SERVICES LIMITED | 01 Mar 2001 |