LENLYN PREPAID CARDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7ED

Company number 08247327
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of LENLYN PREPAID CARDS LIMITED are www.lenlynprepaidcards.co.uk, and www.lenlyn-prepaid-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lenlyn Prepaid Cards Limited is a Private Limited Company. The company registration number is 08247327. Lenlyn Prepaid Cards Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Lenlyn Prepaid Cards Limited is 19 21 Shaftesbury Avenue London W1d 7ed. . VALLANCE, James Michael Alexander is a Secretary of the company. CLOWES, Ian Terence is a Director of the company. TEJANI, Firozali Gulamali is a Director of the company. Director GRIGGS, Russel George, Professor has been resigned. Director IBBETSON, Peter Richard has been resigned. Director SARKARI, Kurush Phiroze has been resigned. Director SMITH, Michael Charles Brian has been resigned. Director THATHIAH, Kreeson has been resigned. Director VALLANCE, James Michael Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
VALLANCE, James Michael Alexander
Appointed Date: 31 August 2015
Director
CLOWES, Ian Terence
Appointed Date: 15 November 2012
60 years old
Director
TEJANI, Firozali Gulamali
Appointed Date: 10 October 2012
80 years old

Resigned Directors

Director
GRIGGS, Russel George, Professor
Resigned: 17 October 2016
Appointed Date: 03 June 2016
77 years old
Director
IBBETSON, Peter Richard
Resigned: 17 October 2016
Appointed Date: 03 June 2016
69 years old
Director
SARKARI, Kurush Phiroze
Resigned: 04 May 2016
Appointed Date: 10 October 2012
60 years old
Director
SMITH, Michael Charles Brian
Resigned: 03 July 2015
Appointed Date: 10 October 2012
65 years old
Director
THATHIAH, Kreeson
Resigned: 30 April 2014
Appointed Date: 10 October 2012
50 years old
Director
VALLANCE, James Michael Alexander
Resigned: 04 May 2016
Appointed Date: 22 June 2015
60 years old

Persons With Significant Control

Lenlyn Prepaid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LENLYN PREPAID CARDS LIMITED Events

16 Nov 2016
Full accounts made up to 29 February 2016
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Oct 2016
Termination of appointment of Peter Richard Ibbetson as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Russel George Griggs as a director on 17 October 2016
...
... and 20 more events
28 Nov 2012
Sub-division of shares on 15 November 2012
28 Nov 2012
Change of share class name or designation
28 Nov 2012
Current accounting period shortened from 31 October 2013 to 28 February 2013
28 Nov 2012
Appointment of Mr Ian Terence Clowes as a director
10 Oct 2012
Incorporation

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