Calizar Limited
- Company number
- 12611636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2020
- Nature of business
- Development of building projects
Activities of open-ended investment companies - Corporate group
- Helmore Management Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEBROUGH, Simon James | Director | 19 May 2020 | 23 Jul 2026 |
| LENHERR, Mark William | Director | 26 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lenherr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2021 | 1 Nov 2021 |
| Simon James Blakebrough | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2020 | 1 Nov 2021 |
| Demetrius Services Limited | Ownership Of Shares 25 To 50 Percent | 1 Nov 2021 | 22 Feb 2022 |
| Calizar Holdings Limited | Ownership Of Shares 25 To 50 Percent | 1 Nov 2021 | 16 Jun 2022 |
| Mr John Derek Britton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | 4 May 2024 |
| Helmore Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | -£40,060 | 0 |
| 31 May 2024 | -£38,869 | 0 |
| 31 May 2023 | -£38,653 | 0 |
| 31 May 2022 | -£23,228 | 0 |
| 31 May 2021 | -£3,736 | 0 |
Connections
Owned by
Calizar Limited → Helmore Management Ltd
Controls
- Medivox Limited (13296708)
Directors’ other companies
- LENHERR, Mark William - Director at Medivox Limited
- LENHERR, Mark William - Director at E3 Partners Ltd
- LENHERR, Mark William - Llp-Designated-Member at Inclusive Homes LLP
- LENHERR, Mark William - Llp-Designated-Member at LTI Sponsor LLP
- LENHERR, Mark William - Llp-Member at Helmore Partners LLP
- LENHERR, Mark William - Llp-Designated-Member at Purestone Capital LLP
Companies at the same address
- Gaze Productions Ltd (12876586)
- Medivox Limited (13296708)