Menna Overview
Here’s a quick overview of TRUE LENS SERVICES (HOLDINGS) LIMITED 👀 — a Leicester based business that started in 2020.
TRUE LENS SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No12831858
- Age6 years 3 months Incorporated 24 August 2020
- Officers5
Address
Glass House Dawsons Lane, Barwell, Leicester, LE9 8BE, England
TRUE LENS SERVICES (HOLDINGS) LIMITED is an active company incorporated on 24 August 2020 and based in Leicester, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2021
Resolution
5 Years Ago on 17 Sep 2021
Memorandum Articles
5 Years Ago on 17 Sep 2021
Capital Allotment Shares
5 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKIN, Mark | director | Nov 1963 | 26 Jul 2021 |
| GAUTEPLASS, Line Kristine | director | Aug 1990 | 31 Dec 2025 |
| KILNER, Richard Anthony | director | Apr 1956 | 24 Aug 2020 |
| LOWE, Stephen | director | Feb 1989 | 05 Jul 2022 |
| WHITEHURST, Gavin | director | Mar 1980 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tls Holdco Limited | 24 Aug 2020 | |
| Tls Management Limited | 24 Aug 2020 |
Related Companies
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DURKIN, Mark, KILNER, Richard Anthony, LOWE, Stephen, WHITEHURST, Gavin, GROCOTT, Richard Douglas, TURNER, David John are mutual persons.
GAUTEPLASS, Line Kristine are mutual persons.
KILNER, Richard Anthony are mutual persons.
GROCOTT, Richard Douglas are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
QUINN, Michael John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
FORESIGHT GROUP LLP
QUINN, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of TRUE LENS SERVICES (HOLDINGS) LIMITED 👀 — a Leicester based business that started in 2020.