Lenvi Limited

14062903

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 22/04/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Prism Cosec Limited

secretary · Since 22/04/2022

OTHER

Also on 184 other boards

Mr Richard William Carter

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr John Alexander Cecil Swainson

director · Since 29/07/2022

CORPORATE DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 1 other board

Grant Weisberg

director · Since 19/09/2024

PRIVATE EQUITY INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 31

Also on 1 other board

Simon David Kelway Law

director · Since 20/03/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Daniel Geoffrey Kramer

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 63

Also on 9 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 22/04/2022

Charges2 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025