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LIVING LENS ENTERPRISE LIMITED

Company number 08793023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2019 PSC04 Change of details for Mr John Kirk as a person with significant control on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Mr John Kirk on 21 January 2019
16 Jan 2019 PSC07 Cessation of David Robert Woods as a person with significant control on 19 January 2017
16 Jan 2019 PSC07 Cessation of Carl Lee Wong as a person with significant control on 19 January 2017
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 2,740.69
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 2,740.69
14 Aug 2018 MR04 Satisfaction of charge 087930230001 in full
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 2,716.57
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 2,716.57
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 2,716.57
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Warrant instrument 20/06/2018
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2018 MA Memorandum and Articles of Association
18 Jul 2018 AP01 Appointment of Mr Edward Thomas Rudd as a director on 20 June 2018
17 May 2018 MR01 Registration of charge 087930230002, created on 1 May 2018
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 2,206.19
23 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
29 Sep 2017 MA Memorandum and Articles of Association
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2,190.94
03 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,815.03
25 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2016 CH01 Director's details changed for Mr David Robert Woods on 14 October 2016