LIQUID LENS SYSTEMS LIMITED
LIQUID LENS SYSTEMS LIMITED is an active private limited company, incorporated on 24 February 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Furmston Court, Letchworth Garden City. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. LIQUID LENS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10023715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 FURMSTON COURT |
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Address Line 2 | ICKNIELD WAY |
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Post Town | LETCHWORTH GARDEN CITY |
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County | HERTS |
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Country | ENGLAND |
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Postcode | SG6 1UJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 24/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LIQUID LENS SYSTEMS LIMITED
Directors
(The company's officers)
MRS AMANDA JANE HASTIE
(~64 year old British national)
4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTS, SG6 1UJ, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2016
STEPHEN LESLIE HASTIE
(~66 year old British national)
4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTS, SG6 1UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2016
Shareholders
(Persons of Significant Control)
Stephen Leslie Hastie
(~66 year old British national)
4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Amanda Jane Hastie
(~64 year old British national)
4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS AMANDA JANE HASTIE
- STEPHEN LESLIE HASTIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIQUID LENS SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG6 1UJ.
Map of LIQUID LENS SYSTEMS LIMITED at local scale
Map of LIQUID LENS SYSTEMS LIMITED at district scale
More Companies in SG6 1UJ
Other companies with registered offices in SG6 1UJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)