| Company Name | Lenview Property Development (Biddulph) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06459503 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Previous Name | Wizard Technologies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul David Lattin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(9 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | X-Ray House Bonehurst Road Salfords Redhill RH1 5GG |
| Director Name | Mr Alan Leighton Mixer |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 March 2017(9 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Accounting |
| Country of Residence | United States |
| Correspondence Address | X-Ray House Bonehurst Road Salfords Redhill Surrey RH1 5GG |
| Director Name | Mr Kieran Benjamin Kent |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | X-Ray House Bonehurst Road Salfords Redhill RH1 5GG |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 January 2014(6 years after company formation) |
| Appointment Duration | 10 years, 3 months |
| Correspondence Address | One New Change London EC4M 9AF |
| Director Name | Mr Kevin Morris |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Change One New Change London EC4M 9AF |
| Director Name | Mr Darren Frank Moss |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Change One New Change London EC4M 9AF |
| Director Name | Mr Frank Moss |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Change One New Change London EC4M 9AF |
| Secretary Name | Mr Kevin Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One New Change One New Change London EC4M 9AF |
| Director Name | Mr Francis Baldwin |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | One New Change London EC4M 9AF |
| Director Name | Mr Marc John Stas |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 March 2019) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | One New Change London EC4M 9AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3 at £1 | Osi (Holdings) Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,968 |
| Gross Profit | £122,968 |
| Net Worth | £123,757 |
| Cash | £3,110 |
| Current Liabilities | £13,997 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 14 April 2023 | Appointment of Paul Anthony Diamond as a director on 14 April 2023 (2 pages) |
|---|---|
| 14 April 2023 | Termination of appointment of Paul David Lattin as a director on 14 April 2023 (1 page) |
| 23 January 2023 | Full accounts made up to 30 June 2022 (22 pages) |
| 15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 25 March 2022 | Full accounts made up to 30 June 2021 (21 pages) |
| 1 February 2022 | Director's details changed for Mr Alan Leighton Mixer on 1 August 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 1 July 2021 | Appointment of Mr Kieran Benjamin Kent as a director on 1 July 2021 (2 pages) |
| 7 April 2021 | Full accounts made up to 30 June 2020 (21 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 11 June 2020 | Full accounts made up to 30 June 2019 (22 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 21 March 2019 | Termination of appointment of Marc John Stas as a director on 1 March 2019 (1 page) |
| 7 March 2019 | Full accounts made up to 30 June 2018 (22 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 23 March 2018 | Full accounts made up to 30 June 2017 (22 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 10 April 2017 | Appointment of Mr Alan Leighton Mixer as a director on 31 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Paul David Lattin as a director on 31 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Paul David Lattin as a director on 31 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Alan Leighton Mixer as a director on 31 March 2017 (2 pages) |
| 7 April 2017 | Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page) |
| 6 April 2017 | Full accounts made up to 30 June 2016 (24 pages) |
| 6 April 2017 | Full accounts made up to 30 June 2016 (24 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 November 2016 | Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages) |
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 8 December 2015 | Full accounts made up to 30 June 2015 (18 pages) |
| 8 December 2015 | Full accounts made up to 30 June 2015 (18 pages) |
| 4 June 2015 | Full accounts made up to 30 June 2014 (18 pages) |
| 4 June 2015 | Full accounts made up to 30 June 2014 (18 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 20 January 2014 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
| 20 January 2014 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
| 15 January 2014 | Termination of appointment of Darren Moss as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Kevin Morris as a secretary (2 pages) |
| 15 January 2014 | Termination of appointment of Frank Moss as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Kevin Morris as a secretary (2 pages) |
| 15 January 2014 | Termination of appointment of Kevin Morris as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Frank Moss as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Darren Moss as a director (2 pages) |
| 15 January 2014 | Termination of appointment of Kevin Morris as a director (2 pages) |
| 15 January 2014 | Appointment of Frank Baldwin as a director (3 pages) |
| 15 January 2014 | Appointment of Frank Baldwin as a director (3 pages) |
| 15 January 2014 | Appointment of Marc John Stas as a director (3 pages) |
| 15 January 2014 | Appointment of Marc John Stas as a director (3 pages) |
| 10 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 10 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Prospect House Prospect Way Victorial Business Park Biddulph S-O-T, Staffs, ST8 7PL ST8 7PL England on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Prospect House Prospect Way Victorial Business Park Biddulph S-O-T, Staffs, ST8 7PL ST8 7PL England on 10 January 2014 (1 page) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 July 2013 | Registered office address changed from Ebenezer House, Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from Ebenezer House, Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 23 July 2013 (1 page) |
| 6 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 January 2012 | Company name changed wizard technologies LIMITED\certificate issued on 26/01/12
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| 26 January 2012 | Company name changed wizard technologies LIMITED\certificate issued on 26/01/12
|
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Mr Kevin Morris on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Mr Darren Frank Moss on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Kevin Morris on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Darren Frank Moss on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Frank Moss on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Frank Moss on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Kevin Morris on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Mr Kevin Morris on 13 January 2010 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 5 September 2008 | Director appointed mr darren frank moss (1 page) |
| 5 September 2008 | Director appointed mr darren frank moss (1 page) |
| 3 September 2008 | Secretary appointed mr kevin morris (1 page) |
| 3 September 2008 | Secretary appointed mr kevin morris (1 page) |
| 2 September 2008 | Director appointed mr frank moss (1 page) |
| 2 September 2008 | Director appointed mr kevin morris (1 page) |
| 2 September 2008 | Ad 21/12/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 2 September 2008 | Ad 21/12/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 2 September 2008 | Director appointed mr frank moss (1 page) |
| 2 September 2008 | Director appointed mr kevin morris (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 21 December 2007 | Incorporation (16 pages) |
| 21 December 2007 | Incorporation (16 pages) |