LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
Overview
| Company Name | LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06459503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED located?
| Registered Office Address | One New Change One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIZARD TECHNOLOGIES LIMITED | Dec 21, 2007 | Dec 21, 2007 |
What are the latest accounts for LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Anthony Diamond as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul David Lattin as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||
Director's details changed for Mr Alan Leighton Mixer on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kieran Benjamin Kent as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc John Stas as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 22 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul David Lattin as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Alan Leighton Mixer as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Francis Baldwin as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2016 | 24 pages | AA | ||
Who are the officers of LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 48725320001 | ||||||||||
| DIAMOND, Paul Anthony | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House England | United Kingdom | British | General Manager | 307902420001 | ||||||||
| KENT, Kieran Benjamin | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House England | United Kingdom | British | Finance Director | 284808950001 | ||||||||
| MIXER, Alan Leighton | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House Surrey England | United States | American | Accounting | 213190360009 | ||||||||
| MORRIS, Kevin | Secretary | One New Change EC4M 9AF London One New Change England | British | Director | 84343310002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BALDWIN, Francis | Director | EC4M 9AF London One New Change United Kingdom | England | British | Managing Director | 49433090001 | ||||||||
| LATTIN, Paul David | Director | Bonehurst Road Salfords RH1 5GG Redhill X-Ray House England | England | British | Solicitor | 33638160002 | ||||||||
| MORRIS, Kevin | Director | One New Change EC4M 9AF London One New Change England | England | British | Director | 84343310002 | ||||||||
| MOSS, Darren Frank | Director | One New Change EC4M 9AF London One New Change England | England | British | Director | 101051710001 | ||||||||
| MOSS, Frank | Director | One New Change EC4M 9AF London One New Change England | England | British | Director | 75028380001 | ||||||||
| STAS, Marc John | Director | EC4M 9AF London One New Change United Kingdom | England | British | Commercial Director | 79340700001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osi (Holdings) Company Limited | Apr 06, 2016 | New Change EC4M 9AF London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0