LIQUID LENS SYSTEMS LIMITED
4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY SG6 1UJ- Active
- Private Limited Company
- Company No. 10023715
- Last Updated: 01 Mar 2024
Company Profile
LIQUID LENS SYSTEMS LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. LIQUID LENS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 3 days.
| Name | LIQUID LENS SYSTEMS LIMITED |
|---|---|
| Company number | 10023715 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY SG6 1UJ |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Jane Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Leslie Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stephen Leslie Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIQUID LENS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIQUID LENS SYSTEMS LIMITED | 24 Feb 2016 |