Register entry · No. 10023715
LIQUID LENS SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £144,881.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTS, ENGLAND, SG6 1UJ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 10 Mar 2027
- Last made up to
- 24 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- LIQUID LENS SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £58,110 | £144,881 | 5 |
| 31 Mar 2024 | not published | not published | £104,331 | £159,728 | 5 |
| 31 Mar 2023 | not published | not published | £67,159 | £151,372 | 5 |
| 31 Mar 2022 | not published | not published | £111,877 | £151,071 | 5 |
| 31 Mar 2021 | not published | not published | £149,554 | £125,609 | 5 |
| 31 Mar 2020 * | not published | not published | £47,592 | £136,290 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Leslie Hastie Director | Director | 24 Feb 2016 | — | February 1958 | British · United Kingdom |
| Amanda Jane Hastie Sales & Marketing | Director | 24 Feb 2016 | — | September 1959 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Leslie Hastie | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1958 | British · United Kingdom |
| Mrs Amanda Jane Hastie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1959 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIQUID LENS SYSTEMS LIMITED still trading?
The register shows LIQUID LENS SYSTEMS LIMITED as active.
What does LIQUID LENS SYSTEMS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was LIQUID LENS SYSTEMS LIMITED set up?
It was incorporated on 24 February 2016.
When are LIQUID LENS SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LIQUID LENS SYSTEMS LIMITED's next confirmation statement due?
By 10 March 2027.
Who runs LIQUID LENS SYSTEMS LIMITED?
LIQUID LENS SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (82990), active, set up around the same time. More in this industry →
- 10543282 38.6 SOLUTIONS LTD Active 82990 · Other business support service activities n.e.c.
- 10543387 AMELIA MEDICALCARE LIMITED Active 82990 · Other Business Support Service Activities N.E.C.
- 10543031 B & P INTERNATIONAL LTD Active 82990 · Other business support service activities n.e.c.
- 10543340 BRIDGING THE GAP TOGETHER! COMMUNITY INTEREST COMPANY Active 82990 · Other business support service activities n.e.c.
- 10543386 CGHR LTD Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House