Lenses.io Ltd. net worth, address, company information. Free

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Lenses.io Ltd (Companies House Registration Number 09975716) is a private limited company started on 2016-01-28 in United Kingdom. The enterprise can be found at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Changed on 2019-02-01, the previous name the business used was Landoop Ltd. Lenses.io Ltd operates Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Lenses.io Ltd
Number	09975716
Date of Incorporation:	January 28, 2016
End of financial year:	31 January
Address:	C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Bastian N. (in the company from 10 June 2021). 1 secretary is present: Bastian N. (appointed on 10 June 2021). The official register reports 2 persons of significant control, namely: Antonios C. has 1/2 or less of shares, 1/2 or less of voting rights, Christina D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31
Current Assets	94,110
Total Assets Less Current Liabilities	64,880

People with significant control

Antonios C.

6 April 2016 - 10 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Christina D.

1 June 2016 - 10 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 8th, November 2023 \| accounts	Free Download (22 pages)

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(AA) Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 8th, November 2023 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jan 2022 filed on: 31st, January 2023 \| accounts	Free Download (19 pages)
(AP04) New secretary appointment on Tue, 26th Apr 2022 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 16th May 2022. New Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. Previous address: 17 Bevis Marks London EC3A 7LN England filed on: 16th, May 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, January 2022 \| incorporation	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Fri, 24th Dec 2021: 2.44 GBP filed on: 24th, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 23/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, December 2021 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 31st Jan 2021 filed on: 13th, October 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, August 2021 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, August 2021 \| resolution	Free Download (4 pages)
(AA01) Accounting reference date changed from Thu, 31st Dec 2020 to Mon, 31st May 2021 filed on: 23rd, July 2021 \| accounts	Free Download (1 page)
(TM01) Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(TM01) Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(TM01) Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 23rd Jul 2021. New Address: 17 Bevis Marks London EC3A 7LN. Previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom filed on: 23rd, July 2021 \| address	Free Download (1 page)
(TM01) Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(TM02) Thu, 10th Jun 2021 - the day secretary's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 10th Jun 2021 filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jun 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, July 2021 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on Tue, 24th Nov 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, June 2020 \| accounts	Free Download (15 pages)
(CH01) On Mon, 27th Jan 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 27th Jan 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 19th Feb 2019: 2.19 USD filed on: 25th, February 2019 \| capital	Free Download (8 pages)
(SH01) Capital declared on Mon, 28th Jan 2019: 2.18 USD filed on: 11th, February 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 1st Feb 2019 filed on: 1st, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH08) Change of share class name or designation filed on: 22nd, January 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 8th Jan 2019: 2.03 USD filed on: 22nd, January 2019 \| capital	Free Download (8 pages)
(AP01) On Tue, 8th Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
(AD01) Address change date: Fri, 27th Apr 2018. New Address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 27th, April 2018 \| address	Free Download (1 page)
(CH01) On Fri, 27th Apr 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Apr 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Fri, 27th Apr 2018 filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 13th Nov 2017: 1.24 GBP filed on: 28th, November 2017 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on Mon, 13th Nov 2017 filed on: 28th, November 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, November 2017 \| resolution	Free Download (52 pages)
(AP01) On Mon, 13th Nov 2017 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 26th, October 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: Thu, 5th Jan 2017. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England filed on: 5th, January 2017 \| address	Free Download (1 page)
(CH01) On Wed, 7th Dec 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Dec 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jun 2016 new director was appointed. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 28th Apr 2016. New Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. Previous address: 18 Craven Hill Craven Hill London W2 3DS United Kingdom filed on: 28th, April 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, January 2016 \| incorporation	Free Download (7 pages)

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