General information

Name:

Lenvi Ltd

Office Address:

Highdown House Yeoman Way BN99 3HH Worthing

Number: 14062903

Incorporation date: 2022-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lenvi Limited can be contacted at Highdown House, Yeoman Way in Worthing. The post code is BN99 3HH. Lenvi has been in this business since it was started on 2022-04-22. The Companies House Registration Number is 14062903. It has been already 2 years since Lenvi Limited is no longer featured under the business name Equiniti Credit Services. The firm's SIC code is 64205 which means Activities of financial services holding companies. Its latest annual accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-21.

Current directors listed by the following business are as follow: Daniel G. assigned this position in 2023 in January, David Y. assigned this position two years ago, Richard C. assigned this position on 2022-07-29 and 2 others listed below. At least one secretary in this firm is a limited company, specifically Prism Cosec Limited.

  • Previous company's names
  • Lenvi Limited 2022-11-30
  • Equiniti Credit Services Limited 2022-04-22

Company staff

Daniel G.

Role: Director

Appointed: 26 January 2023

Latest update: 11 February 2024

David Y.

Role: Director

Appointed: 29 July 2022

Latest update: 11 February 2024

Richard C.

Role: Director

Appointed: 29 July 2022

Latest update: 11 February 2024

John S.

Role: Director

Appointed: 29 July 2022

Latest update: 11 February 2024

Paul L.

Role: Director

Appointed: 22 April 2022

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 22 April 2022

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Equiniti Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, BN99 3HH, West Sussex and was registered as a PSC under the registration number 6223360.

Equiniti Holdings Limited
Address: Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6223360
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
On 2023-11-09 director's details were changed (CH01)
filed on: 9th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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