Back to search

True Lens Services Limited

04170374

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

GLASS HOUSE DAWSONS LANE, LEICESTER, LE9 8BE
Incorporated 01/03/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

26702
Manufacture of photographic and cinematographic equipment

Officers

Mr Gavin Whitehurst

director · Since 16/09/2020

MECHANICAL ENGINEER

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mr Richard Anthony Kilner

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Mark Durkin

director · Since 20/05/2021

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Mr Stephen Lowe

director · Since 05/07/2022

DIRECTOR OF OPERATIONS

ENGLISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

True Lens Services (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

19/20, Bank Terrace, Leicester, LE9 8GG

Reg: 12831858 · Companies House · Limited Company

Notified 16/09/2020

Former PSCs

Procam Television Holdings Limited

Ceased 16/09/2020

Charges13 outstanding

Charge
outstanding

DHALIA LIMITED (AS SECURITY TRUSTEE)

Created 16/09/2020Registered 18/09/2020
Charge
outstanding

FORESIGHT VCT PLC (AS SECURITY TRUSTEE)

Created 16/09/2020Registered 18/09/2020
Charge
outstanding

DHALIA LIMITED (AS SECURITY TRUSTEE)

Created 16/09/2020Registered 18/09/2020
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED (AS SECURITY TRUSTEE)

Created 16/09/2020Registered 18/09/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018
Charge
outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018
Charge
satisfied

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018Satisfied 18/12/2020
Charge
outstanding

DHALIA LIMITED

Created 22/12/2017Registered 08/01/2018
Charge
outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 22/12/2017Registered 08/01/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2016Registered 08/07/2016Satisfied 11/10/2018
Charge
outstanding

CALLEN GREGORY BARTON

Created 25/02/2016Registered 04/03/2016
Charge
outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 25/02/2016Registered 29/02/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 06/05/2015Registered 11/05/2015Satisfied 23/10/2018
Charge
outstanding

FORESIGHT VCT PLC (THE SECURITY TRUSTEE)

Created 16/12/2014Registered 23/12/2014
Charge
outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 16/12/2014Registered 19/12/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2014Registered 19/12/2014Satisfied 12/10/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/01/2005Registered 26/01/2005Satisfied 16/11/2012