Company information:
Lenstec Limited (No: 01734416)
Address: UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS, CAERPHILLY, CF83 8DU
Status: Active - Proposal to Strike off
Incorporated: 24-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2024
Industry Class: 23200 - Manufacture of refractory products
Current Director: TIMOTHY JAMES PRECIOUS ( DOB: Apr-1972 From: Oct-2021 )
Current Director: PAUL WALDEN ( DOB: Mar-1965 From: Aug-2015 )
Resigned Director: EDWARD VICTOR ARBUTHNOT ( DOB: Dec-1945 From: Dec-1991 To: May-2013 )
Resigned Director: MARTIN GLEN BURROUGHS ( DOB: Nov-1957 From: Mar-2004 To: Aug-2015 )
Resigned Director: DAVID ARTHUR CARRIGAN ( DOB: Jul-1944 From: Feb-1994 To: Nov-1996 )
Resigned Director: NIGEL CASTLE ( DOB: May-1962 From: Dec-1991 To: Oct-2021 )
Resigned Director: GERARD JOSEPH DONOVAN ( DOB: Sep-1962 From: Sep-2010 To: Oct-2021 )
Resigned Director: JOHN WARREN HAILES ( DOB: Nov-1941 From: Dec-1991 To: Jun-2007 )
Resigned Director: JOHN HENRY HARRIS ( DOB: Jul-1947 From: Dec-1991 To: Mar-1999 )
Resigned Director: PETER ALTON MURPHY ( DOB: Jun-1946 From: Jul-1997 To: Jan-2004 )
Resigned Director: STANLEY VICTOR PALMER ( DOB: Jan-1928 From: Dec-1991 To: Jul-1993 )
Resigned Director: JAMES MICHAEL SMITH ( DOB: Apr-1969 From: Oct-2021 To: Oct-2022 )
Resigned Director: PAUL WALDEN ( DOB: Mar-1965 From: Aug-2015 To: Jun-2019 )
Resigned Secretary: EDWARD VICTOR ARBUTHNOT ( DOB: Dec-1945 From: Mar-1999 To: Sep-2010 )
Resigned Secretary: GERARD JOSEPH DONOVAN ( From: Sep-2010 To: Oct-2021 )
Resigned Secretary: JOHN HENRY HARRIS ( DOB: Jul-1947 From: Dec-1991 To: Mar-1999 )
Persons of Significant Control:
Lenstec Optical Group Limited, Unit 8 Bedwas Business Centre, Bedwas, Caerphilly, CF83 8DU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-29)
Shamir Uk Limited, PO BOX 76, Bridge House Bar Hill, Cambridge, CB23 8SH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-29)
Mr Nigel Castle, PO BOX 76, Bridge House Bar Hill, Cambridge, CB23 8SH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 516,070 | 516,070 | 516,070 | 516,070 | 516070.0,516070.0,516070.0,516070.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 835,558 | 835,558 | 835,558 | 835,558 | 835558.0,835558.0,835558.0,835558.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,351,628 | 1,351,628 | 1,351,628 | 1,351,628 | 1351628.0,1351628.0,1351628.0,1351628.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,351,628 | 1,351,628 | 1,351,628 | 1,351,628 | 1 | 1 | 1 | 1351628.0,1351628.0,1351628.0,1351628.0,1.0,1.0,1.0 |