LENLYN PREPAID CARDS LIMITED - LONDON


Overview

LENLYN PREPAID CARDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENLYN PREPAID CARDS LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247327. The accounts status is FULL.

LENLYN PREPAID CARDS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

19-21 SHAFTESBURY AVENUE
LONDON
W1D 7ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL ALEXANDER VALLANCE Secretary 2015-08-31 CURRENT
MR IAN TERENCE CLOWES Oct 1964 British Director 2012-11-15 CURRENT
MR FIROZALI GULAMALI TEJANI Dec 1944 British Director 2012-10-10 CURRENT
MR KURUSH PHIROZE SARKARI Nov 1964 British Director 2012-10-10 UNTIL 2016-05-04 RESIGNED
MR JAMES MICHAEL ALEXANDER VALLANCE Nov 1964 British Director 2015-06-22 UNTIL 2016-05-04 RESIGNED
KREESON THATHIAH Sep 1975 British Director 2012-10-10 UNTIL 2014-04-30 RESIGNED
MR MICHAEL CHARLES BRIAN SMITH Mar 1960 British Director 2012-10-10 UNTIL 2015-07-03 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director 2016-06-03 UNTIL 2016-10-17 RESIGNED
PROFESSOR RUSSEL GEORGE GRIGGS Jul 1948 British Director 2016-06-03 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lenlyn Prepaid Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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