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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 8 years. Its financial year was closed on Wednesday 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.

There is a single director in the firm at the moment - Bastian N., appointed on 10 June 2021. In addition, a secretary was appointed - Bastian N., appointed on 10 June 2021. As of 27 April 2024, there were 4 ex directors - Laurel B., Panagiotis P. and others listed below. There were no ex secretaries.

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 8 years old
Account next due date Wed, 31st Jan 2024 (87 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

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 26 April 2022

Bastian N.

Position: Secretary

Appointed: 10 June 2021

Bastian N.

Position: Director

Appointed: 10 June 2021

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 2 names. As we researched, there is Antonios C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christina D. This PSC owns 25-50% shares and has 25-50% voting rights.

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 Tue, 31st Jan 2023
filed on: 8th, November 2023 		Free Download (22 pages)

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