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Company Information for

LENSCANE LIMITED

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
01755241
Private Limited Company
Liquidation

Company Overview

About Lenscane Ltd
LENSCANE LIMITED was founded on 1983-09-22 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Lenscane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LENSCANE LIMITED
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in HA7
 
Filing Information
Company Number 01755241
Company ID Number 01755241
Date formed 1983-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341595942  
Last Datalog update: 2018-09-06 22:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENSCANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of LENSCANE LIMITED

Current Directors
Officer Role Date Appointed
ADMIN & EVENT SOLUTIONS LIMITED
Company Secretary 2012-03-01
CRAIG CHARLES NORMAN
Director 2010-03-11
ZOE FIONA NORMAN
Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE FIONA NORMAN
Director 2010-02-11 2013-02-20
ADMIN SOLUTIONS LTD
Company Secretary 2010-11-03 2012-03-01
CRAIG CHARLES NORMAN
Company Secretary 2010-03-11 2010-11-03
VALERIE CORINNE GLASMAN
Company Secretary 2002-08-01 2010-03-11
NOE GLASMAN
Director 2002-08-01 2010-03-11
NOE GLASMAN
Company Secretary 1997-01-15 2002-08-01
VALERIE CORINNE GLASMAN
Director 1992-07-31 2002-08-01
VALERIE CORINNE GLASMAN
Company Secretary 1992-07-31 1997-01-15
NOE GLASMAN
Director 1992-07-31 1997-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG CHARLES NORMAN HODDLESTON ROAD PROPERTIES LIMITED Director 2015-06-30 CURRENT 2014-09-25 Active - Proposal to Strike off
CRAIG CHARLES NORMAN THE OLD VICARAGE (RICKMANSWORTH) LIMITED Director 2014-07-14 CURRENT 2014-04-24 Dissolved 2017-09-26
CRAIG CHARLES NORMAN HIGHPOINT LONDON LTD Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-09-19
CRAIG CHARLES NORMAN BENJI AND LOUIE'S HOUSE LIMITED Director 2013-04-26 CURRENT 2013-04-18 Dissolved 2015-09-01
CRAIG CHARLES NORMAN LONDON & COUNTY HOUSING LIMITED Director 2012-01-19 CURRENT 2006-11-27 Dissolved 2017-02-15
CRAIG CHARLES NORMAN GREAT BALLS OF FIRE (LONDON) LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2016-03-31
CRAIG CHARLES NORMAN SUSSEX & KENT HOUSING LIMITED Director 2011-08-01 CURRENT 2011-05-09 Dissolved 2017-12-02
CRAIG CHARLES NORMAN MAYGROVE ROAD LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off
ZOE FIONA NORMAN GREAT BALLS OF FIRE (LONDON) LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2016-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 103 CHAMBERLAYNE ROAD LONDON NW10 3NS
2018-05-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-31AA31/03/17 TOTAL EXEMPTION FULL
2018-03-17DISS40DISS40 (DISS40(SOAD))
2018-03-06GAZ1FIRST GAZETTE
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 5300
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 5300
2015-08-30AR0131/07/15 FULL LIST
2015-08-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMIN & EVENT SOLUTIONS LIMITED / 23/07/2015
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2ND FLOOR, COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5300
2014-08-11AR0131/07/14 FULL LIST
2014-08-11AP01DIRECTOR APPOINTED MRS ZOE FIONA NORMAN
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0131/07/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 16/07/2013
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ZOE NORMAN
2013-03-22SH0120/02/13 STATEMENT OF CAPITAL GBP 5300
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-14AR0131/07/12 FULL LIST
2012-03-28AP04CORPORATE SECRETARY APPOINTED ADMIN & EVENT SOLUTIONS LIMITED
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTIONS LTD
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-01AR0131/07/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FIONA NORMAN / 30/11/2010
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 30/11/2010
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-04AP04CORPORATE SECRETARY APPOINTED ADMIN SOLUTIONS LTD
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY CRAIG NORMAN
2010-08-16AR0131/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE FIONA NORMAN / 31/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHARLES NORMAN / 31/07/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE
2010-03-19AP01DIRECTOR APPOINTED MRS ZOE FIONA NORMAN
2010-03-18AP03SECRETARY APPOINTED MR CRAIG CHARLES NORMAN
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY VALERIE GLASMAN
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NOE GLASMAN
2010-03-18AP01DIRECTOR APPOINTED MR CRAIG CHARLES NORMAN
2010-03-02AA31/03/09 TOTAL EXEMPTION FULL
2009-10-20AR0131/07/09 FULL LIST
2009-02-23AA31/03/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 891 FINCHLEY RD LONDON NW11 8RR
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288bSECRETARY RESIGNED
2002-08-02363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-18363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-28288bDIRECTOR RESIGNED
1997-01-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to LENSCANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-09
Resolution2018-05-09
Meetings o2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against LENSCANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 14,232
Creditors Due After One Year 2012-03-31 £ 22,488
Creditors Due Within One Year 2013-03-31 £ 228,800
Creditors Due Within One Year 2012-03-31 £ 273,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENSCANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 1,768
Cash Bank In Hand 2012-03-31 £ 7,330
Current Assets 2013-03-31 £ 79,138
Current Assets 2012-03-31 £ 254,764
Debtors 2013-03-31 £ 77,370
Debtors 2012-03-31 £ 247,434
Fixed Assets 2013-03-31 £ 42,138
Fixed Assets 2012-03-31 £ 49,844
Shareholder Funds 2012-03-31 £ 8,458
Tangible Fixed Assets 2013-03-31 £ 35,060
Tangible Fixed Assets 2012-03-31 £ 43,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LENSCANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENSCANE LIMITED
Trademarks
We have not found any records of LENSCANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENSCANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LENSCANE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LENSCANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLENSCANE LIMITEDEvent Date2018-05-09
Name of Company: LENSCANE LIMITED Company Number: 01755241 Trading Name: Abacus Estates Nature of Business: Estate Agency Registered office: 264 Banbury Road, Oxford OX2 7DY Type of Liquidation: Credi…
 
Initiating party Event TypeResolution
Defending partyLENSCANE LIMITEDEvent Date2018-05-09
 
Initiating party Event TypeMeetings o
Defending partyLENSCANE LIMITEDEvent Date2018-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENSCANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENSCANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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