Company Overview
Lenlyn Prepaid Cards Limited is a Dissolved Private Limited Company.
Registered Address

19-21 Shaftesbury Avenue, London, W1D 7ED
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Companies House Data
Company NameLENLYN PREPAID CARDS LIMITED
Company Number08247327
Registered Office Address19-21 Shaftesbury Avenue
 W1D 7ED
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/10/2012
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2017
Accounts Last Made Up Date29/02/2016
Accounts Account CategoryFULL
Returns Next Due Date07/11/2016
Returns Last Made Up Date10/10/2015
Directors & Members
Show Resigned
Ian Clowes - Director
(British, 62 years old, born October 1964)
Appointed 15 November 2012
 Active
Firozali Tejani - Director
(British, 82 years old, born December 1944)
Appointed 10 October 2012
 Active
Secretaries
James Vallance - Secretary
Appointed 31 August 2015
 Active
Other Company Directorships
Ian Clowes
CHANGE ACCOUNT LIMITED
EVOLVE CORPORATION PLC
I C EXECUTIVE LIMITED
MONEY CARD (HOLDINGS) LIMITED
PCT SUPPORT SERVICES LTD
TRAVEL WELFARE LTD
Firozali Tejani
CURRENCY EXPRESS LIMITED
EXCHANGE CORPORATION (EUROPE) LIMITED
EXCHANGE INTERNATIONAL LIMITED
GAIS LIMITED
HOOPOE FINANCE LIMITED
HOOPOE INVESTMENTS LIMITED
HOOPOE TIMESHARE FINANCE LIMITED
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED
ICE PROCESSING TECHNOLOGIES LIMITED
ICE PROPERTIES LIMITED
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
INTERNATIONAL CURRENCY EXCHANGE LIMITED
LENLYN (L) LIMITED
LENLYN HOLDINGS LIMITED
LENLYN LIMITED
LENLYN PREPAID LIMITED
LENLYN U.K. LIMITED
MARIELLA SHOES LIMITED
MERCHANT COMMERCIAL FINANCE LIMITED
MERCHANT TRADE FINANCE LIMITED
R. RAPHAEL & SONS LIMITED
SOUTHERN FINANCE COMPANY LIMITED
TRAVELCARE SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Feb-2016 28-Feb-2015 28-Feb-2014
Balance Sheet
Fixed Assets 495,000 495,000 0
Current Assets 1 1 0
Creditors Due Within One Year 494,931 494,931 0
Working Cap -494,930 -494,930 0
Total Assets Less Current Liabilities 70 70 0
Long-term Liabilities 0 0 0
Net Assets 70 70 0
Share Capital & Reserves
Share Cap 70 70 0
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 70 70 0
Common Size Financial Analysis Unlock full report
Accounts Date 29-Feb-2016 28-Feb-2015 28-Feb-2014
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% -
Stocks Inventory 0.0% 0.0% -
Debtors 0.0% 0.0% -
Cash Bank In Hand 0.0% 0.0% -
Current Assets 0.0% 0.0% -
Creditors Due Within One Year 100.0% 100.0% -
Net Current Assets Liabilities -100.0% -100.0% -
Creditors Due After One Year 0.0% 0.0% -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 0.0% 0.0% -
Called Up Share Capital 0.0% 0.0% -
Share Capital Allotted Called Up Paid 0.0% 0.0% -
Profit Loss Account Reserve 0.0% 0.0% -
Shareholder Funds 0.0% 0.0% -
Capital Employed - - -
Total Assets Less Current Liabilities 0.0% 0.0% -
Financial Ratio Analysis Unlock full report
Accounts Date 29-Feb-2016 28-Feb-2015 28-Feb-2014
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 -
Reserves to Assets 0.0 0.0 -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Feb-2016 28-Feb-2015 28-Feb-2014
Assets 495,001 495,001 0
Debt 494,931 494,931 0
Net Assets/Debt 70 70 0
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1D 7ED
SOUTHERN FINANCE COMPANY LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, W1D 7ED
CURRENCY EXPRESS LIMITED
19-21 Shaftesbury Avenue, London, W1D 7ED
HOOPOE INVESTMENTS LIMITED
14th Floor, Portland House, Bressenden Place, London, W1D 7ED
EXCHANGE CORPORATION (EUROPE) LIMITED
85 Great Portland Street, 1st Floor, London, W1D 7ED
LENLYN U.K. LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, W1D 7ED
EXCHANGE INTERNATIONAL LIMITED
19-21 Shaftesbury Avenue, London, W1D 7ED
LENLYN PREPAID LIMITED
19-21 Shaftesbury Avenue, London, W1D 7ED
ICE PROCESSING TECHNOLOGIES LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, W1D 7ED
ICE PROPERTIES LIMITED
19-21 Shaftesbury Avenue, London, W1D 7ED
R. RAPHAEL & SONS LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, W1D 7ED
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Resolutions
Confirmation statement made on 10 October 2016 with updates
Termination of appointment of Peter Richard Ibbetson as a director on 17 October 2016
Termination of appointment of Russel George Griggs as a director on 17 October 2016
Appointment of Professor Russel George Griggs as a director on 3 June 2016
Appointment of Mr Peter Richard Ibbetson as a director on 3 June 2016
Termination of appointment of Kurush Phiroze Sarkari as a director on 4 May 2016
Termination of appointment of James Michael Alexander Vallance as a director on 4 May 2016
Annual return made up to 10 October 2015 with full list of shareholders
Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015
Termination of appointment of Michael Charles Brian Smith as a director on 3 July 2015
Appointment of James Michael Alexander Vallance as a director on 22 June 2015
Annual return made up to 10 October 2014 with full list of shareholders
Auditor's resignation
Auditor's resignation
Auditor's resignation
Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR United Kingdom to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014
Termination of appointment of Kreeson Thathiah as a director
Annual return made up to 10 October 2013 with full list of shareholders
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