LIVING LENS ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

08793023

Incorporation date

27/11/2013

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2013)

14/04/2026

Final Gazette dissolved via voluntary strike-off

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27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2026

Application to strike the company off the register

View PDF (3 pages)

14/05/2025

Termination of appointment of Daniel Edward Madden as a director on 2025-04-01

View PDF (1 pages)

27/03/2025

Restoration by order of the court

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27/03/2025

Termination of appointment of Lynn Marie Danko as a director on 2023-05-15

View PDF (2 pages)

27/03/2025

Termination of appointment of Hanna Steinbach as a director on 2024-07-12

View PDF (2 pages)

27/03/2025

Appointment of Thomas Fletcher Poulk as a director on 2024-07-12

View PDF (3 pages)

27/03/2025

Appointment of Daniel Edward Madden as a director on 2024-05-13

View PDF (3 pages)

23/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2023

Application to strike the company off the register

View PDF (0 pages)

02/02/2023

Second filing for the appointment of Hanna Steinbach as a director

View PDF (3 pages)

31/01/2023

Resolutions

View PDF (3 pages)

31/01/2023

Solvency Statement dated 31/01/23

View PDF (1 pages)

31/01/2023

Statement of capital on 2023-02-01

View PDF (5 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

08/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2022

Cessation of Medallia, Inc. as a person with significant control on 2021-10-29

View PDF (1 pages)

09/06/2022

Appointment of Lynn Danko as a director on 2022-05-31

View PDF (2 pages)

09/06/2022

Termination of appointment of Kevin Joseph Furlong as a director on 2022-05-31

View PDF (1 pages)

09/06/2022

Termination of appointment of Roxanne Marie Oulman as a director on 2022-05-31

View PDF (1 pages)

08/06/2022

Appointment of Hanna Steinbach as a director on 2022-05-31

View PDF (3 pages)

24/03/2022

Full accounts made up to 2021-01-31

View PDF (181 pages)

08/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

02/09/2021

Second filing for the notification of Medallia Inc as a person with significant control

View PDF (7 pages)

13/08/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (8 pages)

10/08/2021

Termination of appointment of Leslie James Stretch as a director on 2021-07-27

View PDF (1 pages)

06/08/2021

Termination of appointment of Drew Wesley Grasham as a director on 2021-07-01

View PDF (1 pages)

06/08/2021

Appointment of Kevin Joseph Furlong as a director on 2021-07-27

View PDF (2 pages)

06/08/2021

Statement of capital following an allotment of shares on 2020-02-19

View PDF (4 pages)

16/07/2021

Registered office address changed from 5th Floor 80 Cheapside London EC2V 6EE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-06-01

View PDF (2 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

10/03/2020

Cessation of John Kirk as a person with significant control on 2020-02-19

View PDF (1 pages)

10/03/2020

Notification of Medallia, Inc. as a person with significant control on 2020-02-19

View PDF (3 pages)

05/03/2020

Satisfaction of charge 087930230002 in full

View PDF (4 pages)

26/02/2020

Termination of appointment of Carl Lee Wong as a director on 2020-02-19

View PDF (1 pages)

26/02/2020

Termination of appointment of David Robert Woods as a director on 2020-02-19

View PDF (1 pages)

26/02/2020

Termination of appointment of John Kirk as a director on 2020-02-19

View PDF (1 pages)

26/02/2020

Appointment of Leslie James Stretch as a director on 2020-02-19

View PDF (2 pages)

26/02/2020

Appointment of Roxanne Marie Oulman as a director on 2020-02-19

View PDF (2 pages)

26/02/2020

Appointment of Drew Wesley Grasham as a director on 2020-02-19

View PDF (2 pages)

26/02/2020

Registered office address changed from 22 Pall Mall Liverpool L3 6AL to 5th Floor 80 Cheapside London EC2V 6EE on 2020-02-26

View PDF (1 pages)

26/02/2020

Previous accounting period extended from 2019-11-30 to 2020-01-31

View PDF (1 pages)

17/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-25

View PDF (7 pages)

17/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-25

View PDF (7 pages)

17/02/2020

Second filing of a statement of capital following an allotment of shares on 2014-07-09

View PDF (7 pages)

04/02/2020

Director's details changed for Mr John Kirk on 2020-02-04

View PDF (2 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-03-18

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-11-27 with updates

View PDF (7 pages)

28/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

13/05/2019

Resolutions

View PDF (2 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (5 pages)

22/01/2019

Termination of appointment of Edward Thomas Rudd as a director on 2018-12-11

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2018-11-27 with updates

View PDF (7 pages)

21/01/2019

Change of details for Mr John Kirk as a person with significant control on 2019-01-21

View PDF (2 pages)

21/01/2019

Director's details changed for Mr John Kirk on 2019-01-21

View PDF (2 pages)

16/01/2019

Cessation of David Robert Woods as a person with significant control on 2017-01-19

View PDF (1 pages)

16/01/2019

Cessation of Carl Lee Wong as a person with significant control on 2017-01-19

View PDF (1 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

14/08/2018

Satisfaction of charge 087930230001 in full

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24/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-06-22

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24/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

23/07/2018

Resolutions

View PDF (2 pages)

23/07/2018

Memorandum and Articles of Association

View PDF (19 pages)

18/07/2018

Appointment of Mr Edward Thomas Rudd as a director on 2018-06-20

View PDF (2 pages)

17/05/2018

Registration of charge 087930230002, created on 2018-05-01

View PDF (24 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

23/12/2017

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (7 pages)

29/09/2017

Memorandum and Articles of Association

View PDF (19 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (1 pages)

18/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (8 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (4 pages)

25/11/2016

Resolutions

View PDF (1 pages)

17/10/2016

Director's details changed for Mr David Robert Woods on 2016-10-14

View PDF (2 pages)

31/08/2016

Resolutions

View PDF (3 pages)

31/08/2016

Resolutions

View PDF (3 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

15/04/2016

Resolutions

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

08/03/2016

Change of share class name or designation

View PDF (2 pages)

17/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

09/02/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

01/02/2016

Resolutions

View PDF (16 pages)

23/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

16/10/2015

Appointment of Mr John Kirk as a director on 2015-09-16

View PDF (2 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

29/06/2015

Second filing of SH01 previously delivered to Companies House

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23/06/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

11/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-27

View PDF (16 pages)

11/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/06/2015

Resolutions

View PDF (9 pages)

14/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-07-10

View PDF (5 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-09-23

View PDF (8 pages)

12/01/2015

Resolutions

View PDF (1 pages)

04/07/2014

Sub-division of shares on 2014-01-14

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24/06/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (7 pages)

24/06/2014

Resolutions

View PDF (21 pages)

01/02/2014

Registration of charge 087930230001

View PDF (26 pages)

09/12/2013

Termination of appointment of David Kirby as a director

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09/12/2013

Appointment of Mr David Robert Woods as a director

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Carl Wong on 2013-12-06

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27/11/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

27/11/2023

Last change occurred

31/01/2021

Accounts

Full

Last made up date

31/01/2021

Next account date

31/01/2022

Next due on

31/01/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/06/2021 - Present	2455
Kirk, John	Director	16/09/2015 - 19/02/2020	7
Rudd, Edward Thomas	Director	20/06/2018 - 11/12/2018	15
Wong, Carl Lee	Director	27/11/2013 - 19/02/2020	7
Woods, David Robert	Director	27/11/2013 - 19/02/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVING LENS ENTERPRISE LIMITED

LIVING LENS ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 27/11/2013 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVING LENS ENTERPRISE LIMITED?

LIVING LENS ENTERPRISE LIMITED is currently Dissolved. It was registered on 27/11/2013 and dissolved on 14/04/2026.

Where is LIVING LENS ENTERPRISE LIMITED located?

LIVING LENS ENTERPRISE LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LIVING LENS ENTERPRISE LIMITED do?

LIVING LENS ENTERPRISE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LIVING LENS ENTERPRISE LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.