Company information:
Lenvi Limited (No: 14062903)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RICHARD WILLIAM CARTER ( DOB: Jul-1967 From: Jul-2022 )
Current Director: RICHARD WILLIAM CARTER ( DOB: Jul-1967 From: Jul-2022 )
Current Director: DANIEL ALEXANDER GOETZ ( DOB: Apr-1985 From: Jan-2023 )
Current Director: MICHAEL JASON HULSLANDER ( DOB: Jul-1985 From: Jul-2022 )
Current Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Apr-2022 )
Current Director: JOHN ALEXANDER CECIL SWAINSON ( DOB: Jun-1954 From: Jul-2022 )
Current Director: ELIZABETH FLAVIA ELEANOR WINTLE ( DOB: Oct-1989 From: Jul-2022 )
Current Director: DAVID GREGG YATES ( DOB: Aug-1962 From: Jul-2022 )
Current Director: DAVID GREGG YATES ( DOB: Aug-1962 From: Jul-2022 )
Current Secretary: PRISM COSEC LIMITED ( From: Apr-2022 )
Current Secretary: PRISM COSEC LIMITED ( From: Apr-2022 )
Resigned Director: ROBERT DAVID BLOOR ( DOB: Nov-1968 From: Apr-2022 To: Jul-2022 )
Resigned Director: AARON WYN HUGHES ( DOB: Jan-1967 From: Jul-2022 To: Oct-2022 )
Resigned Director: MICHAEL JASON HULSLANDER ( DOB: Jul-1985 From: Jul-2022 To: Oct-2022 )
Resigned Director: HERBERT EDWARD ROBSON II ( DOB: Feb-1989 From: Jan-2023 To: Feb-2023 )
Resigned Director: ELIZABETH FLAVIA ELEANOR WINTLE ( DOB: Oct-1989 From: Jul-2022 To: Aug-2022 )
Persons of Significant Control:
Equiniti Holdings Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-22)