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TRUE LENS SERVICES LIMITED

Active

Company number 04170374

Leicester, England · Incorporated 1 March 2001

Glass House Dawsons Lane, Barwell, Leicester, LE9 8BE, England

Last updated on 15 April 2026

Manufacture of photographic and cinematographic equipment · SIC 26702

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
True Lens Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2019 View
Legacy
Accounts
5 October 2019 View
Legacy
Other
5 October 2019 View
Legacy
Other
5 October 2019 View
Legacy
Other
14 August 2019 View
Legacy
Other
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Legacy
Other
11 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2018 View
Legacy
Other
3 December 2018 View
Legacy
Accounts
21 November 2018 View
Legacy
Other
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Legacy
Accounts
30 October 2018 View
Legacy
Other
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Auditors Resignation Company
Auditors
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Resolution
Resolution
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Small
Accounts
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Resolution
Resolution
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Resolution
Resolution
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Resolution
Resolution
11 June 2012 View
Capital Cancellation Shares
Capital
11 June 2012 View
Capital Return Purchase Own Shares
Capital
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Appoint Person Secretary Company With Name
Officers
29 March 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Address
20 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Small
Accounts
20 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Incorporation Company
Incorporation
1 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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LE9 8BE

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TRUE LENS SERVICES (HOLDINGS) LIMITED
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