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Lenses.Io Ltd

Lenses.Io Ltd is an active company incorporated on 28 January 2016 with the registered office located in London, Greater London. Lenses.Io Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09975716
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Vanessa English Candela
Director • Secretary • Chief Legal And Risk Officer • American • Lives in United States • Born in Feb 1973
Bastian Nominacher
Director • Secretary • German • Lives in Germany • Born in Nov 1984
CSC CLS (UK) Limited
Secretary • Secretary
Hazel Thakkar Lall
Director • Assistant General Counsel, Corporate • American • Lives in United States • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Celonis Ltd
Hazel Thakkar Lall, Mrs Vanessa English Candela, and 2 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £2M (+269%)
Turnover
£4.85M
Increased by £1.62M (+50%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£8.09M
Increased by £2.75M (+51%)
Total Liabilities
-£4.02M
Increased by £2.6M (+183%)
Net Assets
£4.07M
Increased by £145.62K (+4%)
Debt Ratio (%)
50%
Increased by 23.14% (+87%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Vanessa English Candela (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Vanessa English Candela Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Vanessa English Candela Appointed
1 Year 2 Months Ago on 1 Jul 2024
Bastian Nominacher Resigned
1 Year 2 Months Ago on 30 Jun 2024
Bastian Nominacher Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Notification of Vanessa English Candela as a person with significant control on 1 July 2024
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 January 2024
Submitted on 6 Nov 2024
Termination of appointment of Bastian Nominacher as a director on 30 June 2024
Submitted on 17 Sep 2024
Termination of appointment of Bastian Nominacher as a secretary on 30 June 2024
Submitted on 1 Aug 2024
Appointment of Mrs Vanessa English Candela as a secretary on 1 July 2024
Submitted on 1 Aug 2024
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Repayment History
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