LENSTEC OPTICAL GROUP LIMITED
UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS, CAERPHILLY CF83 8DU- Active
- Private Limited Company
- Company No. 08225487
- Last Updated: 01 Mar 2024
Company Profile
LENSTEC OPTICAL GROUP LIMITED was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in CAERPHILLY. LENSTEC OPTICAL GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 1 month.
| Name | LENSTEC OPTICAL GROUP LIMITED |
|---|---|
| Company number | 08225487 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY CF83 8DU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Trifle Holdings Limited Narrow Quay, BS1 4QA |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
|
| Shamir Uk Limited Bar Hill, CB23 8SH |
Dates: Wednesday, April 6, 2016 - Friday, October 29, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LENSTEC OPTICAL GROUP LIMITED | 24 Sep 2012 |
| MANDACO 756 LIMITED | 21 Feb 2013 |
| LENSTEC (HOLDINGS) LIMITED | 21 May 2016 |