Company information:
Living Lens Enterprise Limited (No: 08793023)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Nov-2013
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 12-Nov-2023
Industry Class: 62090 - Other information technology service activities
Current Director: LYNN MARIE DANKO ( DOB: Apr-1969 From: May-2022 )
Current Director: JOHN KIRK ( DOB: Jun-1958 From: Sep-2015 )
Current Director: HANNA STEINBACH ( DOB: Mar-1982 From: May-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: KEVIN JOSEPH FURLONG ( DOB: Jul-1977 From: Jul-2021 To: May-2022 )
Resigned Director: DREW WESLEY GRASHAM ( DOB: Dec-1969 From: Feb-2020 To: Jul-2021 )
Resigned Director: DAVID KIRBY ( From: Nov-2013 To: Dec-2013 )
Resigned Director: JOHN KIRK ( DOB: Jun-1958 From: Sep-2015 To: Feb-2020 )
Resigned Director: ROXANNE MARIE OULMAN ( DOB: Jul-1971 From: Feb-2020 To: May-2022 )
Resigned Director: EDWARD THOMAS RUDD ( From: Jun-2018 To: Dec-2018 )
Resigned Director: LESLIE JAMES STRETCH ( DOB: Aug-1961 From: Feb-2020 To: Jul-2021 )
Resigned Director: CARL LEE WONG ( DOB: May-1975 From: Nov-2013 To: Feb-2020 )
Resigned Director: DAVID ROBERT WOODS ( DOB: Aug-1981 From: Nov-2013 To: Feb-2020 )
Persons of Significant Control:
Medallia, Inc., 575 Market Street Suite 1850, San Francisco, California 94105, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-19, Ceased: 2021-10-29)
Mr David Robert Woods, Formby, Merseyside, L37 3NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-19)
Mr Carl Lee Wong, Formby, Merseyside, L37 3NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-19)
Mr John Kirk, Formby, Merseyside, L37 3NY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-19)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | 2020-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 12,626 | 14,962 | 19,470 | 16,030 | 12626.0,14962.0,19470.0,16030.0 |
| Fixed assets / Property, plant and equipment | 12,626 | 14,882 | 19,390 | 15,950 | 12626.0,14882.0,19390.0,15950.0 |
| Fixed assets / Investments, fixed assets | 80 | 80 | 80 | 0.0,80.0,80.0,80.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 280,696 | 770,302 | 1,256,306 | 1,484,721 | 280696.0,770302.0,1256306.0,1484721.0 |
| Current assets / Debtors | 235,666 | 593,651 | 629,358 | 930,290 | 235666.0,593651.0,629358.0,930290.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 45,030 | 176,651 | 626,948 | 554,431 | 45030.0,176651.0,626948.0,554431.0 |
| Net current assets (liabilities) | -65,541 | 204,452 | 668,798 | 418,583 | -65541.0,204452.0,668798.0,418583.0 |
| Total assets less current liabilities | -52,915 | 219,414 | 688,268 | 434,613 | -52915.0,219414.0,688268.0,434613.0 |
| Provisions for liabilities, balance sheet subtotal | 2,976 | 3,234 | 3,031 | 0.0,2976.0,3234.0,3031.0 | |
| Net assets (liabilities) | -140,415 | 210,188 | 601,004 | 431,582 | -140415.0,210188.0,601004.0,431582.0 |
| Equity / share capital and reserves | -140,415 | 210,188 | 601,004 | 431,582 | -140415.0,210188.0,601004.0,431582.0 |