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Company Information for LENVIEW LIMITED
One New Change, New Change, London, EC4M 9AF,
|
Company Registration Number
 06899169 Private Limited Company
|
Company Overview
About Lenview Ltd
LENVIEW LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Active". Lenview Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LENVIEW LIMITED | |
| Legal Registered Office | |
| One New Change New Change London EC4M 9AF Other companies in EC4M | |
Filing Information
| Company Number | 06899169 | |
|---|---|---|
| Company ID Number | 06899169 | |
| Date formed | 2009-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-05-07 | |
| Return next due | 2025-05-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-07 11:54:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENVIEW LIMITED
|
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Companies with same name LENVIEW LIMITED
The following companies were found which have the same name as LENVIEW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | ONE NEW CHANGE ONE NEW CHANGE LONDON EC4M 9AF | Active | Company formed on the 2007-12-21 | |
| LENVIEW PROPERTY DEVELOPMENT LIMITED | PROSPECT HOUSE PROSPECT WAY VICTORIA BUSINESS PARK BIDDULPH S-O-T, STAFFS ST8 7PL | Dissolved | Company formed on the 2012-02-08 | |
 |
LENVIEW PTY. LIMITED | NSW 2077 | Active | Company formed on the 1989-03-29 |
Company Officers of LENVIEW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
PAUL DAVID LATTIN |
||
ALAN LEIGHTON MIXER |
||
MARC JOHN STAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCIS BALDWIN |
Director | ||
BRUNO VALENTINO ORIELLA |
Director | ||
GERALD EMANUEL DEMETROUS SEYMOUR |
Director | ||
BARBARA KAHAN |
Director |
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| ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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| UNION FOUR ELECTRONICS LIMITED | Director | 2018-06-15 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
| OSI ELECTRONICS (UK) LTD | Director | 2018-06-15 | CURRENT | 1986-07-22 | Active | |
| MD UK TRACE HOLDING LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| OSI UK NEWCO 1 LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| OSI UK NEWCO 2 LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
| OSIE (HOLDINGS) COMPANY LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| OSI (HOLDINGS) COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2013-09-24 | Active | |
| MD UK TRACE HOLDING LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| CXR LIMITED | Director | 2017-03-31 | CURRENT | 2001-09-26 | Active | |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
| OSI UK NEWCO 1 LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| OSI UK NEWCO 2 LIMITED | Director | 2016-09-30 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| HERBERT SYSTEMS LIMITED | Director | 2016-08-26 | CURRENT | 2005-12-23 | Active | |
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| HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED | Director | 2016-08-26 | CURRENT | 2006-05-17 | Dissolved 2017-07-11 | |
| HERBERT SYSTEMS LIMITED | Director | 2016-08-26 | CURRENT | 2005-12-23 | Active | |
| OSI UK NEWCO 2 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| OSI UK NEWCO 1 LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Director | 2013-12-17 | CURRENT | 2007-12-21 | Active | |
| CXR LIMITED | Director | 2011-03-15 | CURRENT | 2001-09-26 | Active | |
| RAPISCAN SYSTEMS LIMITED | Director | 2006-08-17 | CURRENT | 1992-10-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID LATTIN | ||
| DIRECTOR APPOINTED PAUL ANTHONY DIAMOND | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| Director's details changed for Mr Alan Leighton Mixer on 2021-08-01 | ||
| CH01 | Director's details changed for Mr Alan Leighton Mixer on 2021-08-01 | |
| AP01 | DIRECTOR APPOINTED MR KIERAN BENJAMIN KENT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JOHN STAS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID LATTIN | |
| AP01 | DIRECTOR APPOINTED MR ALAN LEIGHTON MIXER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALDWIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | Director's details changed for Mr Marc John Stas on 2016-11-15 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Gravitas Company Secretarial Services Limited | |
| AP01 | DIRECTOR APPOINTED MARC STAS | |
| AP01 | DIRECTOR APPOINTED FRANK BALDWIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM Prospect House Prospect Way Victoria Business Park Stoke-on-Trent Staffs ST8 7PL England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD SEYMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ORIELLA | |
| AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/13 FROM Unit M Forge Way Brown Lees Industrial Estate Biddulph S-O-T ST8 7DN England | |
| AR01 | 07/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EMANUEL DEMETROUS SEYMOUR / 07/05/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO VALENTINO ORIELLA / 24/05/2012 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED BRUNO VALENTINO ORIELLA | |
| SH01 | 08/02/10 STATEMENT OF CAPITAL GBP 120 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EMANUEL DEMETRIOUS SEYMOUR / 04/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM EBENEEZER HOUSE RYECROFT RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EMANUEL DEMETRIOUS SYEMOUR / 26/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR GERALD EMANUEL DEMETRIOUS SYEMOUR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LENVIEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LENVIEW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENVIEW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 944,409 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 1,078,087 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENVIEW LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 62,465 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 89,060 |
| Current Assets | 2013-03-31 | £ 65,808 |
| Current Assets | 2012-03-31 | £ 89,180 |
| Debtors | 2013-03-31 | £ 3,343 |
| Shareholder Funds | 2013-03-31 | £ 1,221,399 |
| Shareholder Funds | 2012-03-31 | £ 288,120 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,100,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,277,027 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LENVIEW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LENVIEW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LENVIEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENVIEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LENVIEW LIMITED any grants or awards. Ownership
We could not find any group structure information
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