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Company Information for

LENSMODERN LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04541439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lensmodern Ltd
LENSMODERN LIMITED was founded on 2002-09-20 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Lensmodern 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
LENSMODERN LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 04541439
Company ID Number 04541439
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876993248  
Last Datalog update: 2019-03-05 13:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENSMODERN LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED
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Company Officers of LENSMODERN LIMITED

Current Directors
Officer Role Date Appointed
ROLPH GOBITS
 Company Secretary 2006-04-06
PAUL HAROLD NIGEL BRIGINSHAW
 Director 2007-07-01
MAX FORSYTHE
 Director 2004-12-07
ROLPH GOBITS
 Director 2004-12-01
JOHN KEVIN HEGARTY
 Director 2007-07-01
GARY MARTIN HYAMS
 Director 2007-07-01
ROBERT JOSEPH MILLER
 Director 2002-11-20
DANIEL PATRICK TIERNEY
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOB MILLER
 Company Secretary 2002-09-20 2006-04-05
HUGH RICHARD BISHOP
 Director 2002-09-20 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLPH GOBITS ROLPH GOBITS PHOTOGRAPHY LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active - Proposal to Strike off
JOHN KEVIN HEGARTY Q&A CLERKENWELL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
JOHN KEVIN HEGARTY CENTURY PROJECTS LIMITED Director 2006-03-20 CURRENT 2004-10-25 Dissolved 2017-08-12
JOHN KEVIN HEGARTY BBH BRAZIL LIMITED Director 2004-11-29 CURRENT 2004-11-04 Dissolved 2016-01-12
JOHN KEVIN HEGARTY BARTLE BOGLE HEGARTY LIMITED Director 2001-06-30 CURRENT 1982-03-16 Active
JOHN KEVIN HEGARTY BARTLE BOGLE HEGARTY USA LIMITED Director 1998-06-30 CURRENT 1998-06-30 Dissolved 2016-01-12
JOHN KEVIN HEGARTY BBH COMMUNICATIONS LIMITED Director 1998-03-06 CURRENT 1989-02-24 Active
JOHN KEVIN HEGARTY BBH TRUSTEES LIMITED Director 1998-02-05 CURRENT 1998-01-20 Dissolved 2014-01-28
JOHN KEVIN HEGARTY THE DESIGN MUSEUM Director 1996-03-11 CURRENT 1988-12-05 Active

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
2019-04-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN HYAMS
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2018-01-26CH01Director's details changed for Robert Joseph Miller on 2018-01-26
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2773.897362
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2773.897362
2016-01-04AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2773.897362
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2773.897362
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 30/11/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX FORSYTHE / 30/11/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK TIERNEY / 19/05/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD NIGEL BRIGINSHAW / 25/02/2011
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM the Barn Warren Court 114 High Street Stevenage Hertfordshire SG1 3DW
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX FORSYTHE / 13/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD NIGEL BRIGINSHAW / 13/12/2010
2010-10-01AR0120/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PATRICK TIERNEY / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH MILLER / 01/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-10-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-2588(2)AD 10/07/08 GBP SI 1250@0.0001=0.125 GBP IC 1938/1938.125
2007-10-31363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-2188(2)RAD 16/08/07--------- £ SI 2000@.01=20 £ IC 2508/2528
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND
2007-07-1988(2)RAD 26/06/07--------- £ SI 80712@.01=807 £ IC 1686/2493
2007-07-1988(2)RAD 26/06/07--------- £ SI 1550@.01=15 £ IC 2493/2508
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14123NC INC ALREADY ADJUSTED 27/04/07
2007-05-14RES04£ NC 2000/10000 27/04/
2007-03-2988(2)RAD 23/01/07--------- £ SI 1000@.01=10 £ IC 1676/1686
2006-12-1288(2)RAD 01/11/06--------- £ SI 36300@.01=363 £ IC 1313/1676
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-2788(2)RAD 16/08/06--------- £ SI 7500@.01=75 £ IC 1470/1545
2006-07-1288(2)RAD 20/06/06--------- £ SI 15750@.01=157 £ IC 1313/1470
2006-06-02288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 18 BENTINCK STREET LONDON W1V 2AR
2005-01-12288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-10-04363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-17363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-16RES04£ NC 1000/2000 20/11/0
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 18 BENTINCK STREET LONDON W1V 2AR
2002-12-16225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-12-16RES12VARYING SHARE RIGHTS AND NAMES
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 22 GERARD ROAD LONDON SW13 9RG
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LENSMODERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENSMODERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENSMODERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 53,526
Creditors Due Within One Year 2011-12-31 £ 32,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LENSMODERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,774
Called Up Share Capital 2011-12-31 £ 2,774
Cash Bank In Hand 2012-12-31 £ 1,186
Cash Bank In Hand 2011-12-31 £ 14,813
Current Assets 2012-12-31 £ 77,713
Current Assets 2011-12-31 £ 16,316
Debtors 2012-12-31 £ 76,527
Debtors 2011-12-31 £ 1,503
Shareholder Funds 2012-12-31 £ 24,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LENSMODERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENSMODERN LIMITED
Trademarks
We have not found any records of LENSMODERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENSMODERN 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 (74209 - Photographic activities not elsewhere classified) as LENSMODERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LENSMODERN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENSMODERN 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 LENSMODERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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