True Lens Services (Holdings) Limited

12831858

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GLASS HOUSE DAWSONS LANE, LEICESTER, LE9 8BE

Incorporated 24/08/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Anthony Kilner

director · Since 24/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Mark Durkin

director · Since 26/07/2021

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Mr Gavin Whitehurst

director · Since 26/07/2021

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Mr Stephen Lowe

director · Since 05/07/2022

DIRECTOR OF OPERATIONS

ENGLISH · ENGLAND · Age 37

Also on 1 other board

Ms Line Kristine Gauteplass

director · Since 31/12/2025

NORWEGIAN · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Tls Holdco Limited

25–50% shares

25–50% votes

C/O Foresight Group, The Shard, London, SE1 9SG

Reg: 09834284 · Uk Companies House · Limited Company

Notified 24/08/2020

Tls Management Limited

25–50% shares

25–50% votes

C/O Foresight Group, The Shard, London, SE1 9SG

Reg: 09834093 · Uk Companies House · Limited Company

Notified 24/08/2020

Charges4 outstanding

Charge

outstanding

BLACKMEAD INFRASTRUCTURE LIMITED (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

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