Lenstec Optical Group Ltd was founded on 24 September 2012 with its registered office in Caerphilly, it has a status of "Active". There are 5 directors listed as Donovan, Gerard Joseph, Castle, Nigel, Donovan, Gerard Joseph, Burroughs, Martin Glen, Walden, Paul for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE, Nigel | 05 March 2013 | - | 1 |
| DONOVAN, Gerard Joseph | 05 March 2013 | - | 1 |
| BURROUGHS, Martin Glen | 05 March 2013 | 13 August 2015 | 1 |
| WALDEN, Paul | 03 August 2015 | 07 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, Gerard Joseph | 05 March 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2019 | |
| CS01 - N/A | 05 October 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AAMD - Amended Accounts | 03 October 2017 | |
| MR01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| AA01 - Change of accounting reference date | 24 May 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| RESOLUTIONS - N/A | 21 May 2016 | |
| CONNOT - N/A | 21 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2016 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| SH03 - Return of purchase of own shares | 10 November 2015 | |
| SH06 - Notice of cancellation of shares | 23 October 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| MR04 - N/A | 11 August 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2013 | |
| SH01 - Return of Allotment of shares | 07 June 2013 | |
| RESOLUTIONS - N/A | 28 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2013 | |
| MR01 - N/A | 23 May 2013 | |
| MR01 - N/A | 20 May 2013 | |
| MR01 - N/A | 11 May 2013 | |
| AA01 - Change of accounting reference date | 06 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP03 - Appointment of secretary | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AD01 - Change of registered office address | 05 March 2013 | |
| CERTNM - Change of name certificate | 21 February 2013 | |
| CONNOT - N/A | 21 February 2013 | |
| NEWINC - New incorporation documents | 24 September 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 August 2017 | Outstanding |
N/A |
| A registered charge | 02 May 2013 | Outstanding |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Outstanding |
N/A |
