LENS CONTROL LIMITED

Profile LENS CONTROL LIMITED

Actual on 01.09.2021
Company name
LENS CONTROL LIMITED
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Company number
04525046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
18 HYDE GARDENS, EAST SUSSEX, EASTBOURNE, BN21 4PT
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PSC and Officers LENS CONTROL LIMITED

Officers

(as of 19.09.2020)

STALLARD, Serena
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
Nationality: British
Role: Secretary
WALLACE, Stephen Alan
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
Nationality: Australian
Date of birth: September 1955
Role: Director
Occupation: Film Cameraman
Country of residence: United Kingdom
AT DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role: Corporate Nominee Director
AT SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Serena Stallard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Lodge 34 Arundel Road Eastbourne, United Kingdom
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stephen Alan Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Lodge 34 Arundel Road Eastbourne, United Kingdom
Nationality: Australian
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent