# Calizar Limited

## Details

- **Company number:** [12611636](https://find-and-update.company-information.service.gov.uk/company/12611636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2020
- **Registered office:** Harewood House, Peter Tavy, Tavistock, PL19 9NN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Helmore Management Ltd](/group/50847) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENHERR, Mark William | director | 26 Jan 2021 |  |
| BLAKEBROUGH, Simon James | director | 19 May 2020 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helmore Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Calizar Holdings Limited | ownership-of-shares-25-to-50-percent | 1 Nov 2021 | 16 Jun 2022 |
| Demetrius Services Limited | ownership-of-shares-25-to-50-percent | 1 Nov 2021 | 22 Feb 2022 |
| 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 |



## 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 |



## Owned by

Calizar Limited → [Helmore Management Ltd](/company/11151871)



## Controls

- [Medivox Limited](/company/13296708) (13296708)



## Directors' other companies

- [LENHERR, Mark William](/person/6183822) - director at [Medivox Limited](/company/13296708)
- [LENHERR, Mark William](/person/6183822) - llp-designated-member at [LTI Sponsor LLP](/company/OC439298)
- [LENHERR, Mark William](/person/6183822) - director at [E3 Partners Ltd](/company/02452126)
- [LENHERR, Mark William](/person/6183822) - llp-member at [Helmore Partners LLP](/company/OC441153)
- [LENHERR, Mark William](/person/6183822) - llp-designated-member at [Purestone Capital LLP](/company/OC440893)
- [LENHERR, Mark William](/person/6183822) - llp-designated-member at [Inclusive Homes LLP](/company/OC444029)



## Companies at the same address

- [Gaze Productions Ltd](/company/12876586) (12876586)
- [Medivox Limited](/company/13296708) (13296708)