OpenCompanies

Lenstec Optical Group Limited

Company number
08225487
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2012
Nature of business
Other manufacturing n.e.c.
Corporate group
Trifle Holdings Limited (8 companies)

Registered office

Unit 8 Bedwas Business Centre
Bedwas
Caerphilly
CF83 8DU

Previous names

  • Lenstec (Holdings) Limited (until 21 May 2016)
  • Mandaco 756 Limited (until 21 Feb 2013)

Officers

NameRoleAppointedResigned
BERRY, Stephen Richard Director 24 Sep 2012 5 Mar 2013
M AND A NOMINEES LIMITED Corporate-Director 24 Sep 2012 5 Mar 2013
ACUITY SECRETARIES LIMITED Corporate-Secretary 24 Sep 2012 5 Mar 2013
BURROUGHS, Martin Glen Director 5 Mar 2013 13 Aug 2015
WALDEN, Paul Director 3 Aug 2015 7 Jun 2019
CASTLE, Nigel Director 5 Mar 2013 29 Oct 2021
DONOVAN, Gerard Joseph Director 5 Mar 2013 29 Oct 2021
DONOVAN, Gerard Joseph Secretary 5 Mar 2013 29 Oct 2021
SMITH, James Michael Director 29 Oct 2021 7 Oct 2022
PRECIOUS, Timothy James Director 29 Oct 2021 29 Jan 2026
JONSSON, Carl Ake Fredrik Director 28 Jan 2026

Control

NameNature of controlNotifiedCeased
Shamir Uk Limited Significant Influence Or Control 6 Apr 2016 29 Oct 2021
Mr Nigel Castle Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Oct 2021
Trifle Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - £5,566,936 £1,572,012 195
31 Dec 2019 £29,216,908 £4,939,066 £732,222 195
31 Dec 2018 - - £690,943 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 Dormant - £1 - -

Connections

Owned by

Lenstec Optical Group Limited → Trifle Holdings Limited

Directors’ other companies

Data