True Lens Services Limited

General information

Name:

True Lens Services Ltd

Office Address:

Glass House Dawsons Lane Barwell LE9 8BE Leicester

Number: 04170374

Incorporation date: 2001-03-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Glass House Dawsons Lane, Leicester LE9 8BE True Lens Services Limited is a Private Limited Company registered under the 04170374 Companies House Reg No. The firm appeared on 2001-03-01. This company's classified under the NACE and SIC code 26702, that means Manufacture of photographic and cinematographic equipment. Saturday 31st December 2022 is the last time when the accounts were reported.

Stephen L., Mark D., Richard K. and Gavin W. are the company's directors and have been doing everything they can to help the company since July 2022.

The companies that control this firm are as follows: True Lens Services (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Bank Terrace, Barwell, LE9 8GG and was registered as a PSC under the registration number 12831858.

Company staff

Stephen L.

Role: Director

Appointed: 05 July 2022

Latest update: 30 May 2024

Mark D.

Role: Director

Appointed: 20 May 2021

Latest update: 30 May 2024

Richard K.

Role: Director

Appointed: 18 September 2020

Latest update: 30 May 2024

Gavin W.

Role: Director

Appointed: 16 September 2020

Latest update: 30 May 2024

People with significant control

True Lens Services (Holdings) Limited
Address: 19/20 Bank Terrace, Barwell, Leicester, LE9 8GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12831858
Notified on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Procam Television Holdings Limited
Address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08422119
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 26702 : Manufacture of photographic and cinematographic equipment
23
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