Company Information for LENVI SERVICING LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
06729467
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LENVI SERVICING LIMITED | ||||
Legal Registered Office | ||||
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in HX3 | ||||
Previous Names | ||||
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Company Number | 06729467 | |
---|---|---|
Company ID Number | 06729467 | |
Date formed | 2008-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
ADAM CHARLES GREEN |
||
ZOE LOUISE JACKSON |
||
SEEMA SANGAR |
||
GUY RICHARD WAKELEY |
||
PAUL WOODWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE NOCK |
Company Secretary | ||
DAVID EMANUEL MERTON MOND |
Director | ||
MARTIN ROGER FLOWER |
Company Secretary | ||
MARTIN ROGER FLOWER |
Director | ||
ZOE LOUISE JOHNSON |
Director | ||
GREGORY CHARLES COX |
Director | ||
DOUGLAS FREDERICK DENMAN |
Director | ||
PAUL DAVID BURKINSHAW |
Director | ||
DOUGLAS DENMAN |
Company Secretary | ||
CHRISTINE DENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
EQUINITI DATA LIMITED | Director | 2017-01-06 | CURRENT | 2005-02-02 | Active | |
EQUINITI DELIVERY SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2007-04-11 | Active | |
ZONES HOMES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
REFRESH MORTGAGES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-01-12 | |
ICENET LIMITED | Director | 2017-08-15 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2001-08-21 | Active | |
EQUINITI DATA LIMITED | Director | 2017-01-06 | CURRENT | 2005-02-02 | Active | |
EQUINITI DELIVERY SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2016-12-31 | CURRENT | 1988-02-01 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 1987-08-27 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2016-03-04 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2016-03-04 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2016-03-04 | CURRENT | 2000-02-10 | Active | |
ITS COMPUTING LIMITED | Director | 2015-11-01 | CURRENT | 1999-08-23 | Active | |
CIRCLE OF INSIGHT LIMITED | Director | 2014-10-15 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
INVIGIA INTERNATIONAL LIMITED | Director | 2014-10-15 | CURRENT | 2011-03-29 | Active | |
CHARTER UK LIMITED | Director | 2014-10-15 | CURRENT | 1989-12-19 | Active | |
CHARTER.NET LIMITED | Director | 2014-10-15 | CURRENT | 1999-10-07 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2014-10-15 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2014-10-15 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
INVIGIA LIMITED | Director | 2014-10-15 | CURRENT | 1997-02-14 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
PAYMASTER (1836) LIMITED | Director | 2015-05-12 | CURRENT | 1996-09-13 | Active | |
EQUINITI LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
EQUINITI GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2009-11-30 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2011-10-25 | CURRENT | 2010-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE LOUISE JACKSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR AARON WYN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JACKSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JACKSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN PITCHER | |
APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONATHON FELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONATHON FELL | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE JACKSON | |
CH01 | Director's details changed for Mr Adam Charles Green on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2021-06-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
AP01 | DIRECTOR APPOINTED MR NEVILLE JONATHON FELL | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-26 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA SANGAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/02/2019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWORTH | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 775284.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
CH01 | Director's details changed for Mr Paul Woodworth on 2019-01-31 | |
PSC05 | Change of details for Equiniti Holdings Limited as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Ms Seema Sangar on 2018-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 401284 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 401284 | |
CH01 | Director's details changed for Mr Adam Charles Green on 2018-05-10 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 201284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 07/01/2018 | |
CH01 | Director's details changed for Mr Adam Charles Green on 2018-01-09 | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES GREEN | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MS SEEMA SANGAR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 201284 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 201284 | |
AP03 | Appointment of Katherine Cong as company secretary on 2017-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Holmfield Mill Holdsworth Road Halifax West Yorkshire HX3 6SN | |
RES15 | CHANGE OF COMPANY NAME 08/03/17 | |
CERTNM | COMPANY NAME CHANGED GATEWAY 2 FINANCE LIMITED CERTIFICATE ISSUED ON 08/03/17 | |
RES01 | ADOPT ARTICLES 03/02/17 | |
TM02 | Termination of appointment of Joanne Nock on 2016-12-31 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS ZOE LOUISE JACKSON | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOND | |
SH06 | 14/09/15 STATEMENT OF CAPITAL GBP 1284 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 1334 | |
AR01 | 16/10/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1334 | |
AR01 | 16/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER | |
AR01 | 16/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS JOANNE NOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN FLOWER | |
AR01 | 18/06/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID EMANUEL MERTON MOND | |
AP01 | DIRECTOR APPOINTED MS ZOE LOUISE JOHNSON | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COX | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DENMAN | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER FLOWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK DENMAN / 01/10/2009 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED GREGORY COX | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURKINSHAW | |
288a | DIRECTOR APPOINTED PAUL DAVID BURKINSHAW | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN ROGER FLOWER | |
288a | DIRECTOR APPOINTED PAUL WOODWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS DENMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE DENMAN | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM HASLERS CHARTERED ACCOUNTANTS OLD STATION ROAD LOUGHTON ESSEX IG104PL ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-01-01 | £ 118,729 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 10,504 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENVI SERVICING LIMITED
Called Up Share Capital | 2012-01-01 | £ 46,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 68,064 |
Current Assets | 2012-01-01 | £ 76,758 |
Debtors | 2012-01-01 | £ 8,694 |
Fixed Assets | 2012-01-01 | £ 43,285 |
Shareholder Funds | 2012-01-01 | £ 9,190 |
Tangible Fixed Assets | 2012-01-01 | £ 43,285 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LENVI SERVICING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |