Lenview Limited

Company Name	Lenview Limited
Company Status	Active
Company Number	06899169
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul David Lattin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(7 years, 11 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(7 years, 11 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(12 years, 1 month 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(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Gerald Emanuel Demetrous Seymour
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way Victoria Business Park Stoke-On-Trent Staffs ST8 7PL

Director Name	Bruno Valentino Oriella
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Prospect House Prospect Way Victoria Business Park Stoke-On-Trent Staffs ST8 7PL

Director Name	Mr Francis Baldwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(4 years, 7 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 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(4 years, 7 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 New Change London EC4M 9AF

Location

Registered Address	One New Change 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

120 at £1	Osi (Holdings) Company Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£184,699
Gross Profit	£184,699
Net Worth	£1,321,743
Cash	£11,525
Current Liabilities	£35,464

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 6 days from now)

Filing History

8 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
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 (23 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
25 March 2022	Full accounts made up to 30 June 2021 (22 pages)
1 February 2022	Director's details changed for Mr Alan Leighton Mixer on 1 August 2021 (2 pages)
1 July 2021	Appointment of Mr Kieran Benjamin Kent as a director on 1 July 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 30 June 2020 (22 pages)
11 June 2020	Full accounts made up to 30 June 2019 (22 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 7 May 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)
6 March 2019	Full accounts made up to 30 June 2018 (23 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (22 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 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 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)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 120 (5 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 120 (5 pages)
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)
16 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 120 (14 pages)
16 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 120 (14 pages)
16 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 120 (14 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (14 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (14 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (14 pages)
24 January 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
24 January 2014	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
14 January 2014	Appointment of Frank Baldwin as a director (2 pages)
14 January 2014	Appointment of Marc Stas as a director (2 pages)
14 January 2014	Termination of appointment of Bruno Oriella as a director (1 page)
14 January 2014	Termination of appointment of Gerald Seymour as a director (1 page)
14 January 2014	Registered office address changed from Prospect House Prospect Way Victoria Business Park Stoke-on-Trent Staffs ST8 7PL England on 14 January 2014 (1 page)
14 January 2014	Appointment of Marc Stas as a director (2 pages)
14 January 2014	Termination of appointment of Bruno Oriella as a director (1 page)
14 January 2014	Appointment of Frank Baldwin as a director (2 pages)
14 January 2014	Registered office address changed from Prospect House Prospect Way Victoria Business Park Stoke-on-Trent Staffs ST8 7PL England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Gerald Seymour as a director (1 page)
9 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
9 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Registered office address changed from Unit M Forge Way Brown Lees Industrial Estate Biddulph S-O-T ST8 7DN England on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Unit M Forge Way Brown Lees Industrial Estate Biddulph S-O-T ST8 7DN England on 26 July 2013 (1 page)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Director's details changed for Mr Gerald Emanuel Demetrous Seymour on 7 May 2013 (2 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Director's details changed for Mr Gerald Emanuel Demetrous Seymour on 7 May 2013 (2 pages)
13 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Director's details changed for Mr Gerald Emanuel Demetrous Seymour on 7 May 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Director's details changed for Bruno Valentino Oriella on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Director's details changed for Bruno Valentino Oriella on 24 May 2012 (2 pages)
20 April 2012	Amended accounts made up to 31 March 2011 (4 pages)
20 April 2012	Amended accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England on 9 May 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
15 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
15 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
18 June 2010	Appointment of Bruno Valentino Oriella as a director (3 pages)
18 June 2010	Appointment of Bruno Valentino Oriella as a director (3 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 120 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 120 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 120 (2 pages)
4 December 2009	Director's details changed for Mr Gerald Emanuel Demetrious Seymour on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from Ebeneezer House Ryecroft Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Gerald Emanuel Demetrious Seymour on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from Ebeneezer House Ryecroft Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Gerald Emanuel Demetrious Seymour on 4 December 2009 (2 pages)
4 December 2009	Registered office address changed from Ebeneezer House Ryecroft Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 4 December 2009 (1 page)
27 October 2009	Director's details changed for Mr Gerald Emanuel Demetrious Syemour on 26 October 2009 (2 pages)
27 October 2009	Appointment of Mr Gerald Emanuel Demetrious Syemour as a director (2 pages)
27 October 2009	Appointment of Mr Gerald Emanuel Demetrious Syemour as a director (2 pages)
27 October 2009	Director's details changed for Mr Gerald Emanuel Demetrious Syemour on 26 October 2009 (2 pages)
15 May 2009	Appointment terminated director barbara kahan (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 788-790 finchley road london NW11 7TJ (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 788-790 finchley road london NW11 7TJ (1 page)
15 May 2009	Appointment terminated director barbara kahan (1 page)
7 May 2009	Incorporation (12 pages)
7 May 2009	Incorporation (12 pages)

Lenview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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