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Company Information for

LENSATIONAL

124 124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
09478952
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Lensational
LENSATIONAL was founded on 2015-03-09 and has its registered office in London. The organisation's status is listed as "Active". Lensational is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LENSATIONAL
 
Legal Registered Office
124 124 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 09478952
Company ID Number 09478952
Date formed 2015-03-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:13:57
Primary Source:Companies House
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Companies with same name LENSATIONAL
The following companies were found which have the same name as LENSATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LENSATIONAL PHOTOGRAPHY BEDOK SOUTH AVENUE 1 Singapore 460023 Dissolved Company formed on the 2016-01-19
Lensational Limited Unknown Company formed on the 2013-09-05
LENSATIONAL STUDIOS LTD 11 RESERVOIR RETREAT BIRMINGHAM B16 9EH Active Company formed on the 2023-09-05

Company Officers of LENSATIONAL

Current Directors
Officer Role Date Appointed
SHUN YU BONNIE CHIU
Company Secretary 2015-03-09
GORDON BEDFORD
Director 2016-05-28
JESSICA RAHE BROWN
Director 2017-12-15
MICHAEL OLIVER GOULDEN
Director 2015-11-17
CECILIA LURAS
Director 2016-11-27
SHAREEN KHAN YOUSAFZAI
Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GABRIEL BRYSON NADEL
Director 2015-11-13 2018-01-13
SHUN YU CHIU
Director 2015-03-09 2016-05-25
DAVID HOFFMANN
Director 2015-05-09 2016-02-01
LUCILE STENGEL
Director 2015-05-16 2016-02-01
ALEXANDRA MARSANU
Director 2015-05-09 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA RAHE BROWN HATCH ENTERPRISE Director 2017-04-01 CURRENT 2013-08-13 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
2024-03-10CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-25SECRETARY'S DETAILS CHNAGED FOR MISS SHUN YU BONNIE CHIU on 2024-01-25
2023-05-30DIRECTOR APPOINTED MS FAYE LYNN CUEVAS
2023-05-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVER GOULDEN
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-06-07APPOINTMENT TERMINATED, DIRECTOR SARAH JANE RAMSEY
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE RAMSEY
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-09AP01DIRECTOR APPOINTED MS SARAH JANE RAMSEY
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL England
2021-05-10CH01Director's details changed for Mr Gordon Bedford on 2021-05-01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA LURAS
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA LURAS
2020-01-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA RAHE BROWN
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA RAHE BROWN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GABRIEL BRYSON NADEL
2017-12-15AP01DIRECTOR APPOINTED MRS JESSICA RAHE BROWN
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CH03SECRETARY'S DETAILS CHNAGED FOR SHUN YU CHIU on 2017-10-25
2017-10-25PSC04Change of details for Ms Shun Yu Chiu as a person with significant control on 2017-10-25
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-27AP01DIRECTOR APPOINTED MS CECILIA LURAS
2016-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-17AP01DIRECTOR APPOINTED MR GORDON BEDFORD
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 338 City Road London EC1V2PY England
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SHUN YU CHIU
2016-03-29AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR SHUN YU CHIU on 2016-01-01
2016-03-26CH03SECRETARY'S DETAILS CHNAGED FOR SHUN YU CHIU on 2016-01-01
2016-03-11MEM/ARTSARTICLES OF ASSOCIATION
2016-02-25CC04Statement of company's objects
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCILE STENGEL
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOFFMANN
2016-02-02AP01DIRECTOR APPOINTED MR WILLIAM GABRIEL BRYSON NADEL
2016-01-30AP01DIRECTOR APPOINTED MR MICHAEL OLIVER GOULDEN
2016-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCILE STENGEL / 19/09/2015
2016-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YU CHIU / 07/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YU CHIU / 20/11/2015
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARSANU
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YU CHIU / 03/06/2015
2015-05-16AP01DIRECTOR APPOINTED MISS SHAREEN KHAN YOUSAFZAI
2015-05-16AP01DIRECTOR APPOINTED MISS LUCILE STENGEL
2015-05-11AP01DIRECTOR APPOINTED MR DAVID HOFFMANN
2015-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YU CHIU / 09/05/2015
2015-05-09AP01DIRECTOR APPOINTED MISS ALEXANDRA MARSANU
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUN YU CHIU / 30/04/2015
2015-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to LENSATIONAL 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 LENSATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENSATIONAL does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 LENSATIONAL

Intangible Assets
Patents
We have not found any records of LENSATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for LENSATIONAL
Trademarks
We have not found any records of LENSATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENSATIONAL. 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 (90030 - Artistic creation) as LENSATIONAL are:

Outgoings
Business Rates/Property Tax
No properties were found where LENSATIONAL 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 LENSATIONAL 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 LENSATIONAL 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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