This company is commonly known as True Lens Services (holdings) Limited. The company was founded 3 years ago and was given the registration number 12831858. The firm's registered office is in LEICESTER. You can find them at 20 Bank Terrace, Barwell, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRUE LENS SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12831858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Bank Terrace, Barwell, Leicester, England, LE9 8GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 26 July 2021 | Active |
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 24 August 2020 | Active |
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 05 July 2022 | Active |
| 14, Park Row, 4th Floor, Nottingham, England, NG1 6GR | Director | 21 January 2022 | Active |
| Glass House, Dawsons Lane, Barwell, Leicester, England, LE9 8BE | Director | 26 July 2021 | Active |
| 20, Bank Terrace, Barwell, Leicester, England, LE9 8GG | Director | 24 August 2020 | Active |
| Tls Holdco Limited | ||
| Notified on | : | 24 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Tls Management Limited | ||
| Notified on | : | 24 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-07 | Capital | Capital allotment shares. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-09-17 | Incorporation | Memorandum articles. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-21 | Capital | Capital alter shares subdivision. | Download |
| 2020-10-21 | Capital | Capital name of class of shares. | Download |
| 2020-09-30 | Capital | Capital allotment shares. | Download |
| 2020-09-28 | Incorporation | Memorandum articles. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
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