Callen-Lenz Associates Limited
- Company number
- 06361441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| Foresight Enterprise Vct Plc | Ownership Of Shares 25 To 50 Percent | 5 Aug 2021 | 2 May 2024 |
| Foresight Vct Plc | Ownership Of Shares 25 To 50 Percent | 5 Aug 2021 | 2 May 2024 |
| Mr Jonathan Webber | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 2 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £8,153,010 | £9,255,090 | 144 |
| 30 Jun 2024 | - | £4,078,565 | £20,425,858 | 91 |
| 30 Jun 2023 | £37,088,769 | £5,262,438 | £12,243,754 | 64 |
| 28 Feb 2022 | - | £3,268,208 | £2,850,066 | 54 |
| 28 Feb 2021 | - | £1,593,260 | £1,611,419 | 37 |
| 29 Feb 2020 | - | £1,336,593 | £785,369 | 23 |
| 28 Feb 2019 | - | £1,097,474 | £1,137,354 | - |
| 28 Feb 2018 | - | - | £322,584 | - |
| 28 Feb 2017 | - | - | £569,977 | - |
| 29 Feb 2016 | - | £789,114 | £436,045 | - |
| 28 Feb 2015 | - | £525,337 | £186,499 | - |
| 28 Feb 2014 | - | £380,396 | £157,872 | - |
| 28 Feb 2013 | - | £132,408 | £97,420 | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
Connections
Owned by
Callen-Lenz Associates Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- High Aerospace Ltd (07815498)
- Skycircuits Ltd (06705431)