Glam Lenses Ltd DERBY


Glam Lenses Ltd is a private limited company located at Rosehill Business Centre, Unit 23, Derby DE23 6RH. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 1 director.
Director Muhammad W., appointed on 01 April 2023.
The company is officially categorised as "other manufacturing n.e.c." (SIC code: 32990), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2022-08-28 and the deadline for the subsequent filing is 2023-09-11. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Glam Lenses Ltd Address / Contact

Office Address Rosehill Business Centre
Office Address2 Unit 23
Town Derby
Post code DE23 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10998994
Date of Incorporation Thu, 5th Oct 2017
Industry Other manufacturing n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Sep 2023 (2023-09-11)
Last confirmation statement dated Sun, 28th Aug 2022

Company staff

Muhammad W.

Position: Director

Appointed: 01 April 2023

Maryam K.

Position: Director

Appointed: 31 January 2022

Resigned: 31 July 2022

Maria K.

Position: Director

Appointed: 01 December 2021

Resigned: 30 June 2022

Johns Trsry Limited

Position: Corporate Secretary

Appointed: 10 June 2021

Resigned: 01 April 2023

Adeel T.

Position: Director

Appointed: 10 June 2021

Resigned: 01 April 2023

Johns Trsry Limited

Position: Corporate Director

Appointed: 10 June 2021

Resigned: 01 April 2023

Making A Difference Limited

Position: Corporate Director

Appointed: 12 March 2021

Resigned: 12 November 2021

Nur Healthcare Group Limited

Position: Corporate Secretary

Appointed: 12 March 2021

Resigned: 28 October 2021

Fiaza S.

Position: Director

Appointed: 12 March 2021

Resigned: 10 June 2021

Umar T.

Position: Director

Appointed: 19 October 2020

Resigned: 26 January 2021

Adeel T.

Position: Director

Appointed: 17 October 2020

Resigned: 12 March 2021

Nur Healthcare Group Limited

Position: Corporate Director

Appointed: 21 September 2020

Resigned: 17 October 2020

Junaid T.

Position: Director

Appointed: 21 September 2020

Resigned: 17 October 2020

Adeel T.

Position: Director

Appointed: 05 October 2017

Resigned: 21 September 2020

People with significant control

The list of PSCs that own or control the company is made up of 7 names. As we discovered, there is Muhammed W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Adeel T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Johns Trsry Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Muhammed W.

Notified on 1 April 2023
Nature of control: significiant influence or control

Adeel T.

Notified on 12 November 2021
Ceased on 15 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Johns Trsry Limited

Johns Trsry Limited 152-160, City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13448702
Notified on 10 June 2021
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Making A Difference Limited

Noor Business Group 151, St. Thomas Road, Derby, DE23 8RH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03682036
Notified on 10 June 2021
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nur Healthcare Group Limited

Nur Healthcare Group Limited 152-160, City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 12841743
Notified on 21 September 2020
Ceased on 28 October 2021
Nature of control: significiant influence or control
right to appoint and remove directors

Fiaza S.

Notified on 12 March 2021
Ceased on 10 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adeel T.

Notified on 5 October 2017
Ceased on 21 September 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets  8 52550 
Net Assets Liabilities100100-4 360-5 168-5 928
Cash Bank On Hand100    
Other
Version Production Software  2 022  
Average Number Employees During Period  1  
Creditors  12 8855 2185 928
Net Current Assets Liabilities  -4 360-5 168-5 928
Total Assets Less Current Liabilities  -4 360-5 168-5 928
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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