About

Registered Number: 08682973
Date of Incorporation: 09/09/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Ashridge Road, Chesham, Buckinghamshire, HP5 2PT

 

Lens Innovation Holdings Ltd was established in 2013, it's status in the Companies House registry is set to "Active". Pontin, Mark Edward, Young, Olga, Guy, Jeffrey David are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PONTIN, Mark Edward 09 September 2013 - 1
YOUNG, Olga 09 September 2013 - 1
GUY, Jeffrey David 09 September 2013 01 November 2017 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 10 September 2018
RESOLUTIONS - N/A 27 November 2017
SH06 - Notice of cancellation of shares 27 November 2017
SH06 - Notice of cancellation of shares 27 November 2017
SH03 - Return of purchase of own shares 27 November 2017
SH03 - Return of purchase of own shares 27 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 10 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 12 September 2014
RESOLUTIONS - N/A 25 October 2013
SH08 - Notice of name or other designation of class of shares 25 October 2013
SH08 - Notice of name or other designation of class of shares 25 October 2013
SH08 - Notice of name or other designation of class of shares 25 October 2013
SH08 - Notice of name or other designation of class of shares 25 October 2013
AA01 - Change of accounting reference date 10 October 2013
AD01 - Change of registered office address 10 October 2013
NEWINC - New incorporation documents 09 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.