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TRUE LENS SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
04170374
Incorporation Date
2001-03-01
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Website
www.truelens.co.uk/
Source: Companies House

TRUE LENS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04170374, and its current status with Companies House is active. The company was incorporated on 1 March 2001 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for TRUE LENS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TRUE LENS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUE LENS SEVICES HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRUE LENS SEVICES HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for TRUE LENS SERVICES LIMITED are current appointments, filed with Companies House. Gavin Whitehurst (appointed 2020-09-16), Richard Kilner (appointed 2020-09-18), Mark Durkin (appointed 2021-05-20) and Stephen Lowe (appointed 2022-07-05) all serve as Director. The remaining 1 record shown (Richard Grocott) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRUE LENS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GW
Gavin Whitehurst ACTIVE

Appointed
2020-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard Kilner ACTIVE

Appointed
2020-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Durkin ACTIVE

Appointed
2021-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lowe ACTIVE

Appointed
2022-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Grocott RESIGNED

Appointed
2025-05-30
Resigned
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TRUE LENS SERVICES LIMITED sits 1 level below its ultimate parent, TRUE LENS SERVICES (HOLDINGS) LIMITED. The full chain up to TRUE LENS SERVICES (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRUE LENS SERVICES LIMITED's own shareholder record.

Ultimate HQ
TRUE LENS SERVICES (HOLDINGS) LIMITED

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Frequently Asked Questions

Who owns TRUE LENS SERVICES LIMITED?

One shareholder is currently on record for TRUE LENS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUE LENS SEVICES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRUE LENS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRUE LENS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRUE LENS SERVICES LIMITED have on record?

1 shareholder is shown on record for TRUE LENS SERVICES LIMITED.

What is TRUE LENS SERVICES LIMITED's company registration number?

TRUE LENS SERVICES LIMITED's registration number is 04170374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRUE LENS SERVICES LIMITED still an active company?

TRUE LENS SERVICES LIMITED's status on Companies House is listed as active.

When was TRUE LENS SERVICES LIMITED incorporated?

TRUE LENS SERVICES LIMITED was incorporated on 1 March 2001, according to Companies House.

What is TRUE LENS SERVICES LIMITED's registered address?

The registered address on file for TRUE LENS SERVICES LIMITED is LEICESTER, United Kingdom.

What legal structure is TRUE LENS SERVICES LIMITED registered as?

TRUE LENS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRUE LENS SERVICES LIMITED?

Four of the 5 officer records shown for TRUE LENS SERVICES LIMITED are current appointments, filed with Companies House. Gavin Whitehurst (appointed 2020-09-16), Richard Kilner (appointed 2020-09-18), Mark Durkin (appointed 2021-05-20) and Stephen Lowe (appointed 2022-07-05) all serve as Director. The remaining 1 record shown (Richard Grocott) is a former appointment that has since been resigned. Management authority at TRUE LENS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRUE LENS SERVICES LIMITED have a parent company or subsidiaries?

TRUE LENS SERVICES LIMITED sits 1 level below its ultimate parent, TRUE LENS SERVICES (HOLDINGS) LIMITED.

Can Zavia monitor changes to TRUE LENS SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUE LENS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRUE LENS SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRUE LENS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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