Exact UK legal entity

CALLEN-LENZ ASSOCIATES LIMITED

06361441 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated5 September 2007
Accounts due30 September 2026
Confirmation due22 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Foresight Enterprise VCT plc · Foresight Group EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 8 March 2026CS01 · Confirmation Statement
  2. Officers — Bae Systems Corporate Secretary LimitedAP04 · Officers
  3. Officers — Katherine Alexandra PriorTM02 · Officers
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Accounts made up to 30 June 2024AA · Accounts
  6. Confirmation Statement made up to 8 March 2025CS01 · Confirmation Statement
  7. Officers — Mr Andrew Peter JamesCH01 · Officers
  8. Officers — Mr Matthew John FosterCH01 · Officers
  9. Officers — Mr Matthew David WeinelCH01 · Officers
  10. Officers — Mr Matthew John BarrattCH01 · Officers
  11. Officers — Mr David Samuel John HolmesCH01 · Officers
  12. Accounts made up to 30 June 2025AA01 · Accounts
  13. Officers — Katherine Alexandra PriorAP03 · Officers
  14. Officers — Ann-Louise HoldingTM02 · Officers
  15. Officers — Adrian John Luke EvesTM01 · Officers
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Bae Systems (Holdings) LimitedNotified 2 May 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Foresight Enterprise Vct PlcNotified 5 August 2021 · ceased 2 May 2024Ownership Of Shares 25 To 50 Percent
  3. Foresight Vct PlcNotified 5 August 2021 · ceased 2 May 2024Ownership Of Shares 25 To 50 Percent
  4. Mr Jonathan WebberNotified 6 April 2016 · ceased 2 May 2024Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. BAE SYSTEMS CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 30 September 2025
  2. Matthew John BARRATTDirector · appointed 2 May 2024
  3. Matthew John FOSTERDirector · appointed 2 May 2024
  4. David Samuel John HOLMESDirector · appointed 2 May 2024
  5. Andrew Peter JAMESDirector · appointed 2 May 2024
  6. Matthew David WEINELDirector · appointed 2 January 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details