GLAM LENSES LTD
ROSEHILL BUSINESS CENTRE, UNIT 23, DERBY DE23 6RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10998994
- Last Updated: 01 Mar 2024
Company Profile
GLAM LENSES LTD was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in DERBY. GLAM LENSES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 18 days.
| Name | GLAM LENSES LTD |
|---|---|
| Company number | 10998994 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEHILL BUSINESS CENTRE UNIT 23 DERBY DE23 6RH |
|---|---|
| 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 |
|---|---|
| Mr Muhammed Waqar Nationality: Pakistani |
Dates: Saturday, April 1, 2023 - present
significant influence or control
|
| Mr Adeel Tabassum Nationality: British |
Dates: Friday, November 12, 2021 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Making A Difference Limited 151, St. Thomas Road, DE23 8RH |
Dates: Thursday, June 10, 2021 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Johns Trsry Limited 152-160, City Road, EC1V 2NX |
Dates: Thursday, June 10, 2021 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fiaza Shafiq Nationality: British |
Dates: Friday, March 12, 2021 - Thursday, June 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nur Healthcare Group Limited 152-160, City Road, EC1V 2NX |
Dates: Monday, September 21, 2020 - Thursday, October 28, 2021
right to appoint and remove directors
significant influence or control as firm
|
| Mr Adeel Tabassum Nationality: British |
Dates: Thursday, October 5, 2017 - Monday, September 21, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLAM LENSES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLAM LENSES LTD | 05 Oct 2017 |