Lenview Property Development (Biddulph) Limited

Active06459503 Private limited company
Incorporated
21 December 2007 (18 years)
Previously known as
Wizard Technologies Limited (until 26 January 2012)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
One New Change
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
British
Born September 1963 (63)
Director · Appointed 1 July 2021
British
Born December 1983 (42)
Director · Appointed 31 March 2017
American
Born February 1982 (44)
Corporate Secretary · Appointed 8 January 2014
Officer history (9 former)
14 April 2023
Resigned Lattin, Paul David as Director
14 April 2023
Appointed Diamond, Paul Anthony as Director
1 July 2021
Appointed Kent, Kieran Benjamin as Director
1 March 2019
Resigned Stas, Marc John as Director
31 March 2017
Appointed Mixer, Alan Leighton as Director
31 March 2017
Appointed Lattin, Paul David as Director
31 March 2017
Resigned Baldwin, Francis as Director
8 January 2014
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
17 December 2013
Resigned Morris, Kevin as Secretary
17 December 2013
Appointed Baldwin, Francis as Director
17 December 2013
Resigned Moss, Frank as Director
17 December 2013
Resigned Moss, Darren Frank as Director
17 December 2013
Appointed Stas, Marc John as Director
17 December 2013
Resigned Morris, Kevin as Director
21 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 December 2007
Appointed Morris, Kevin as Secretary
21 December 2007
Appointed Morris, Kevin as Director
21 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
21 December 2007
Appointed Moss, Darren Frank as Director
21 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 December 2007
Appointed Moss, Frank as Director
21 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8704003

Group structure 9 companies

Ownership group derived from the Companies House PSC register

CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited This company Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Prima Electronic Services Limited Status not confirmedOwns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,250,398
Cash
£39,816
Profit Before Tax
£127,189
Debt Ratio
51%
Current Ratio
4.1x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,066,545 £1,154,167 £1,250,398
Balance sheet detail
202520242023
Fixed Assets£785,170£785,170£785,170
Current Assets£1,766,772£1,547,903£1,414,122
Debtors£1,726,956£1,538,417£1,401,400
Cash£39,816£9,486£12,722
Creditors (< 1 year)£435,605£314,450£270,018
Creditors (> 1 year)£837,292£837,292£837,292
Net Current Assets£1,331,167£1,233,453£1,144,104
Net Assets£1,250,398£1,154,167£1,066,545
Shareholder Funds£1,250,398£1,154,167£1,066,545

Filings 67

DateDescriptionMade Up ToPagesPDF
26 March 2026Full accounts30 June 2025
14 December 2025Confirmation statement with no updates14 December 2025
28 March 2025Full accounts30 June 2024
16 December 2024Confirmation statement with no updates14 December 2024
20 March 2024Full accounts30 June 2023
Show all 67 filings

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