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 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
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 |