True Lens Services Limited
Company Profile
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SmallTrue Lens Services Limited
04170374•Private Limited With Share Capital
Glass House Dawsons Lane, Barwell, Leicester, LE98BE
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Incorporated
01/03/2001
Company Age
25 years
Directors
4
Employees
39
SIC Code
26702
Risk
very low risk
Company Overview
Registration, classification & business activity
True Lens Services Limited (04170374) is a private limited with share capital incorporated on 01/03/2001 (25 years old) and registered in leicester, LE98BE. The company operates under SIC code 26702 and is classified as Small.
Private Limited With Share Capital
SIC: 26702
Small
Incorporated 01/03/2001
LE98BE
39 employees
Financial Overview
Total Assets
£10.94M
Liabilities
£1.68M
Net Assets
£9.26M
Turnover
£7.14M
Cash
£2.70M
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
18
Registered
13
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2019
Legacy
Category:Accounts
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:05-10-2019
Legacy
Category:Other
Date:14-08-2019
Legacy
Category:Other
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Legacy
Category:Other
Date:11-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2018
Legacy
Category:Other
Date:03-12-2018
Legacy
Category:Accounts
Date:21-11-2018
Legacy
Category:Other
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Legacy
Category:Accounts
Date:30-10-2018
Legacy
Category:Other
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Resolution
Category:Resolution
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Resolution
Category:Resolution
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Legacy
Category:Mortgage
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Resolution
Category:Resolution
Date:11-06-2012
Capital Cancellation Shares
Category:Capital
Date:11-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Bank Terrace, Barwell, Leicester, Leicestershire, LE98GG
Glass House Dawsons Lane, Barwell, Leicester, Le9 8Be, LE98BERegistered
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