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Lenses.io Ltd LONDON

Founded in 2016, Lenses.io, classified under reg no. 09975716 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited E14 5HU, London the company has been in the business for 9 years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Fri, 1st Feb 2019 Lenses.io Ltd is no longer carrying the name Landoop.

At present there are 2 directors in the the firm, namely Hazel L. and Vanessa C.. In addition one secretary - Vanessa C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bastian N. who worked with the the firm until 30 June 2024.

Lenses.io Ltd Address / Contact

Office Address C/o Corporation Service Company (uk) Limited
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09975716
Date of Incorporation Thu, 28th Jan 2016
Industry Other information technology service activities
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (521 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Hazel L.

Position: Director

Appointed: 01 July 2024

Vanessa C.

Position: Director

Appointed: 01 July 2024

Vanessa C.

Position: Secretary

Appointed: 01 July 2024

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 26 April 2022

Bastian N.

Position: Director

Appointed: 10 June 2021

Resigned: 30 June 2024

Bastian N.

Position: Secretary

Appointed: 10 June 2021

Resigned: 30 June 2024

Laurel B.

Position: Director

Appointed: 08 January 2019

Resigned: 10 June 2021

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 27 April 2018

Resigned: 10 June 2021

Panagiotis P.

Position: Director

Appointed: 13 November 2017

Resigned: 10 June 2021

Christina D.

Position: Director

Appointed: 01 June 2016

Resigned: 10 June 2021

Antonios C.

Position: Director

Appointed: 28 January 2016

Resigned: 10 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Vanessa C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Antonios C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christina D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa C.

Notified on 1 July 2024
Nature of control: significiant influence or control

Antonios C.

Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Christina D.

Notified on 1 June 2016
Ceased on 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Landoop February 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-31
Balance Sheet
Current Assets94 110
Net Assets Liabilities64 880
Other
Amount Specific Advance Or Credit Directors1 428
Amount Specific Advance Or Credit Made In Period Directors2 501
Amount Specific Advance Or Credit Repaid In Period Directors1 428
Creditors29 230
Net Current Assets Liabilities64 880
Total Assets Less Current Liabilities64 880

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small-sized company accounts made up to Wed, 31st Jan 2024
filed on: 6th, November 2024 		Free Download (26 pages)

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