Lenvi Servicing Limited

Active06729467 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
Equiniti Gateway Limited (until 10 July 2024)
Gateway 2 Finance Limited (until 8 March 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born November 1970
Corporate Secretary · Appointed 26 August 2020
Director · Appointed 30 January 2020
British
Born July 1967 (59)
Officer history (20 former)
23 October 2025
Resigned Green, Adam Charles as Director
6 August 2025
Appointed Law, Simon David Kelway as Director
28 April 2025
Resigned Pitcher, John Martin as Director
1 June 2023
Resigned Jackson, Zoe Louise as Director
26 October 2022
Resigned Hughes, Aaron Wyn as Director
27 May 2022
Appointed Hughes, Aaron Wyn as Director
30 April 2022
Resigned Jackson, Sarah Louise as Director
9 March 2022
Appointed Pitcher, John Martin as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
12 November 2021
Appointed Jackson, Sarah Louise as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 November 2020
Appointed Fell, Neville Jonathon as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Resigned Cong, Katherine as Secretary
29 July 2020
Resigned Sangar, Seema as Director
30 January 2020
Appointed Carter, Richard William as Director
30 April 2019
Resigned Woodworth, Paul as Director
30 November 2017
Appointed Sangar, Seema as Director
30 November 2017
Appointed Wakeley, Guy Richard as Director
30 November 2017
Appointed Green, Adam Charles as Director
18 May 2017
Appointed Cong, Katherine as Secretary
31 December 2016
Resigned Nock, Joanne as Secretary
27 July 2016
Resigned Mond, David Emanuel Merton as Director
12 July 2016
Appointed Jackson, Zoe Louise as Director
23 September 2012
Appointed Nock, Joanne as Secretary
23 September 2012
Resigned Flower, Martin Roger as Secretary
18 September 2012
Resigned Flower, Martin Roger as Director
12 July 2011
Appointed Mond, David Emanuel Merton as Director
12 July 2011
Resigned Johnson, Zoe Louise as Director
12 July 2011
Appointed Johnson, Zoe Louise as Director
7 March 2011
Resigned Cox, Gregory Charles as Director
15 June 2010
Resigned Denman, Douglas Frederick as Director
1 December 2009
Appointed Cox, Gregory Charles as Director
18 March 2009
Resigned Burkinshaw, Paul David as Director
16 February 2009
Appointed Flower, Martin Roger as Director
16 February 2009
Appointed Woodworth, Paul as Director
16 February 2009
Appointed Flower, Martin Roger as Secretary
16 February 2009
Resigned Denman, Douglas as Secretary
16 February 2009
Resigned Denman, Christine as Director
16 February 2009
Appointed Burkinshaw, Paul David as Director
21 October 2008
Appointed Denman, Douglas as Secretary
21 October 2008
Appointed Denman, Christine as Director
21 October 2008
Appointed Denman, Douglas Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14062903

Holdings 1

Companies where Lenvi Servicing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 November 2025
Ceased Equiniti Holdings Limited — Owns 75–100% of shares
6 January 2017
Ceased Paul Woodworth — Owns 50–75% of shares

Filings 120

Show all 120 filings

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