LENVI SERVICING LIMITED

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DateDescription
06/08/256 August 2025 NewAppointment of Simon David Kelway Law as a director on 2025-08-06

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14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with updates

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01/05/251 May 2025 Full accounts made up to 2024-12-31

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30/04/2530 April 2025 Termination of appointment of John Martin Pitcher as a director on 2025-04-28

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10/07/2410 July 2024 Certificate of change of name

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04/05/244 May 2024 Full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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01/06/231 June 2023 Termination of appointment of Zoe Louise Jackson as a director on 2023-06-01

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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02/05/232 May 2023 Full accounts made up to 2022-12-31

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03/11/223 November 2022 Termination of appointment of Aaron Wyn Hughes as a director on 2022-10-26

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16/05/2216 May 2022 Confirmation statement made on 2022-04-30 with no updates

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03/05/223 May 2022 Termination of appointment of Sarah Louise Jackson as a director on 2022-04-30

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30/03/2230 March 2022 Appointment of Mr John Martin Pitcher as a director on 2022-03-09

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20/12/2120 December 2021 Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16

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12/11/2112 November 2021 Appointment of Sarah Louise Jackson as a director on 2021-11-12

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30/06/2130 June 2021 Director's details changed for Mr Adam Charles Green on 2021-06-30

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01/05/201 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2019

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27/04/2027 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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17/03/2017 March 2020 DIRECTOR APPOINTED MR RICHARD WILLIAM CARTER

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWORTH

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02/04/192 April 2019 22/11/18 STATEMENT OF CAPITAL GBP 775284.00

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 31/01/2019

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 401284

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 10/05/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 07/01/2018

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 09/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 09/01/2018

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04/12/174 December 2017 DIRECTOR APPOINTED GUY RICHARD WAKELEY

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01/12/171 December 2017

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01/12/171 December 2017 DIRECTOR APPOINTED MR ADAM CHARLES GREEN

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30/11/1730 November 2017 DIRECTOR APPOINTED MS SEEMA SANGAR

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 SECRETARY APPOINTED KATHERINE CONG

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22/05/1722 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 201284

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM HOLMFIELD MILL HOLDSWORTH ROAD HALIFAX WEST YORKSHIRE HX3 6SN

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08/03/178 March 2017 COMPANY NAME CHANGED GATEWAY 2 FINANCE LIMITED CERTIFICATE ISSUED ON 08/03/17

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03/02/173 February 2017 ADOPT ARTICLES 06/01/2017

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE NOCK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 ADOPT ARTICLES 12/07/2011

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MOND

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS ZOE LOUISE JACKSON

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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29/03/1629 March 2016 14/09/15 STATEMENT OF CAPITAL GBP 1284

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29/03/1629 March 2016 RETURN OF PURCHASE OF OWN SHARES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/11/1514 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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27/09/1527 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/07/1320 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 SECRETARY APPOINTED MISS JOANNE NOCK

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23/09/1223 September 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN FLOWER

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23/07/1223 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR ZOE JOHNSON

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09/02/129 February 2012 DIRECTOR APPOINTED MR DAVID EMANUEL MERTON MOND

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09/02/129 February 2012 DIRECTOR APPOINTED MS ZOE LOUISE JOHNSON

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09/02/129 February 2012 12/07/11 STATEMENT OF CAPITAL GBP 1000

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18/09/1118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY COX

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/06/1017 June 2010 31/12/09 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DENMAN

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FREDERICK DENMAN / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER FLOWER / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 21 October 2009 with full list of shareholders

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31/03/1031 March 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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14/12/0914 December 2009 VARYING SHARE RIGHTS AND NAMES

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14/12/0914 December 2009 20/11/09 STATEMENT OF CAPITAL GBP 1000

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14/12/0914 December 2009 DIRECTOR APPOINTED GREGORY COX

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14/12/0914 December 2009 ADOPT ARTICLES 20/11/2009

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BURKINSHAW

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS DENMAN

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05/03/095 March 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN ROGER FLOWER

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05/03/095 March 2009 DIRECTOR APPOINTED PAUL WOODWORTH

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE DENMAN

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM HASLERS CHARTERED ACCOUNTANTS OLD STATION ROAD LOUGHTON ESSEX IG104PL ENGLAND

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05/03/095 March 2009 DIRECTOR APPOINTED PAUL DAVID BURKINSHAW

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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