Lenstec Optical Group Limited

08225487

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

UNIT 8 BEDWAS BUSINESS CENTRE, CAERPHILLY, CF83 8DU

Incorporated 24/09/2012

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 24/09/2024

Due 08/10/2025

Overdue

Industry

32990

Other manufacturing

Officers

Mr Carl Ake Fredrik Jonsson

director · Since 28/01/2026

SWEDISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Trifle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Veal Wasbrough Vizards Narrow Quay House, Narrow Quay, Bristol, BS1 4QA

Reg: 09901665 · Register Of Companies For England And Wales · Private Limited Company

Notified 29/10/2021

Former PSCs

Mr Nigel Castle

Ceased 29/10/2021

Shamir Uk Limited

Ceased 29/10/2021

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/04/2021Registered 12/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/03/2021Registered 01/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/03/2021Registered 31/03/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/03/2021Registered 31/03/2021

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 10/08/2017Registered 11/08/2017

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 02/05/2013Registered 23/05/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2013Registered 11/05/2013