True Lens Services (holdings) Limited is a private limited company situated at Glass House Dawsons Lane, Barwell, Leicester LE9 8BE. Incorporated on 2020-08-24, this 3-year-old company is run by 5 directors.
Director Stephen L., appointed on 05 July 2022. Director Michael Q., appointed on 21 January 2022. Director Gavin W., appointed on 26 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-23 and the date for the following filing is 2024-09-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Glass House Dawsons Lane |
| Office Address2 | Barwell |
| Town | Leicester |
| Post code | LE9 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12831858 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 24 August 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Tls Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tls Management Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Tls Holdco Limited
C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 09834284 |
| Notified on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tls Management Limited
C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 09834093 |
| Notified on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/23 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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