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Nom

Lenstec Optical Group Limited

Adresse
Unit 8
Bedwas Business Centre
Caerphilly
CF83 8DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2019
Société Numéro de Registre 08225487 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lenstec Limited
  • Lenstec (Holdings) Limited
  • Mandaco 756 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trifle Holdings Limited Status: Active Notified: 29/10/2021 Companies House Number: 09901665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Castle, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shamir Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Companies House Number: 02317763 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Precious, Timothy James Bedwas, Caerphilly Status: Active Notified: 29/10/2021 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berry, Stephen Richard Bedwas, Caerphilly, United Kingdom Status: Ceased Notified: 24/09/2012 Ceased: 05/03/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lenstec Limited Status: Active Notified: 29/10/2021 Companies House Number: 01734416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennine Optical Limited Status: Active Notified: 13/08/2018 Companies House Number: 11513052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors