TRUE LENS SERVICES LIMITED

active Company number 04170374

Private Limited by Shares · Incorporated on 1st Mar 2001

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SIC code: 26702
Registered office: Leicester, LE9 8BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRUE LENS SERVICES LIMITED is a private limited by shares company based in Leicester. It was incorporated on 1st Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of photographic and cinematographic equipment.

4 Directors View directors

2 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

26702 — Manufacture of photographic and cinematographic equipment

Property intelligence

Latest sale price in LE9 8BE £600,000 as of 14th Oct 2024 View postcode page

Average price (all time) £381,733

Average price (since 2016) £436,722

Property sales recorded 15

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Durkin	Director	20th May 2021		English	View profile
Richard Kilner	Director	18th Sep 2020		British	View profile
Stephen Lowe	Director	5th Jul 2022		English	View profile
Gavin Whitehurst	Director	16th Sep 2020		English	View profile
True Lens Services (Holdings) Limited	Corporate PSC	16th Sep 2020	—	—	View profile
Procam Television Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TRUE LENS SERVICES (HOLDINGS) LIMITED	12831858	24th Aug 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 2001
Company type: Private Limited by Shares
SIC code: 26702
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

1st Mar 2001 Company incorporated
1st Mar 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
1st Mar 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
1st Mar 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Mar 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Mar 2001 Stephen Pender appointed as Director
1st Mar 2001 Anthony Palframan appointed as Director
1st Mar 2001 Stephen Pender appointed as Secretary
10th Dec 2002 Stephen Pender resigned as Director
10th Dec 2002 Stephen Pender resigned as Secretary
10th Dec 2002 Anthony Palframan appointed as Secretary
31st Jan 2003 Anthony Palframan resigned as Secretary
31st Jan 2003 Caroline Gray appointed as Secretary
27th Jun 2004 Caroline Gray resigned as Secretary
29th Jun 2004 Anthony Palframan resigned as Director
1st Jul 2004 Stephen Rudin appointed as Director
1st Jul 2004 Keith Truslove appointed as Director
1st Jul 2004 Colin Sanders appointed as Director
1st Jul 2004 Susan Rudin appointed as Secretary
15th Oct 2010 Susan Rudin resigned as Secretary
15th Oct 2010 Clare Woollatt appointed as Secretary
22nd Feb 2012 Stephen Rudin resigned as Director
16th Dec 2014 MH SECRETARIES LIMITED appointed as Corporate secretary
16th Dec 2014 Helen Cardrick appointed as Director
16th Dec 2014 John Brennan appointed as Director
16th Dec 2014 Clare Woollatt resigned as Secretary
6th Apr 2016 Procam Television Holdings Limited appointed as Corporate PSC
1st Jan 2018 Nicholas Marsden appointed as Director
6th Jun 2018 Keith Truslove resigned as Director
9th Jul 2018 Paul Sargeant appointed as Director
23rd Oct 2018 Helen Cardrick resigned as Director
16th Sep 2020 MH SECRETARIES LIMITED resigned as Corporate secretary
16th Sep 2020 John Brennan resigned as Director
16th Sep 2020 Nicholas Marsden resigned as Director
16th Sep 2020 Paul Sargeant resigned as Director
16th Sep 2020 David Turner appointed as Director
16th Sep 2020 Gavin Whitehurst appointed as Director
16th Sep 2020 True Lens Services (Holdings) Limited appointed as Corporate PSC
16th Sep 2020 Procam Television Holdings Limited ceased to be a Corporate PSC
18th Sep 2020 David Turner resigned as Director
18th Sep 2020 Richard Kilner appointed as Director
20th May 2021 Mark Durkin appointed as Director
25th May 2022 Colin Sanders resigned as Director
5th Jul 2022 Stephen Lowe appointed as Director
30th May 2025 Richard Grocott appointed as Director
25th Jan 2026 Confirmation statement made up
21st Apr 2026 Richard Grocott resigned as Director
30th Sep 2026 Next accounts due

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