Lerex Technology Limited is a EMD Agent with a FCA reference 902826

What are the corporate details of Lerex Technology Limited

  • Companies House Number – 09829039
  • Registered Office – Abacus House, Caxton Place, Cardiff, Wales, CF23 8HA
  • Date of Incorporation – 16 October 2015
  • Companies House Record  – Click Here
  • Business Nature – 66190 – Activities auxiliary to financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Lerex Technology Limited

  • Last accounts made up to 31 October 2019
  • Next accounts made up to 31 October 2020
    due by 31 July 2021
  • Last statement dated 23 February 2020
  • Next statement date 23 February 2021
    due by 6 April 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account –
  2. Services enabling cash withdrawals from a payment account –
  3. Execution of payment transactions (not covered by a credit line) –
  4. Execution of payment transactions (covered by a credit line) –
  5. Issuing payment instruments or acquiring payment transactions –
  6. Money remittance –
  7. Execution of payment transactions via telecoms, IT system or network operator –
  8. Issuing Electronic Money –
  9. Payment initiation services –
  10. Account information services –

Who are the Officers of the Company

  1. LEE, Douglas John – Abacus House, Caxton Place, Cardiff, Wales, CF23 8HA – British
  2. NEY, Richard Michel- NEY, Richard Michel – French
  3. TREMBETH, Jill Amanda Anne – Abacus House, Caxton Place, Cardiff, Wales, CF23 8HA – British
  4. MILES, Simon James – 2nd Floor, Berkeley Square House, London, England, W1J 6BD – 0
  5. FRANK, Clifford John, Dr – Nphi Ltd, Berkeley Square House, Berkeley Square House, Berkeley Square House, London, Greater London, England, W1J 6BD – British
  6. JAMES, Scott Ryan – 68 Dumbreck Road, Eltham, London, United Kingdom, SE9 1XB – British
  7. KNOX, Andrew Charles David – Le Millefiori 1 Rue Des Genets, Monte-Carlo 98000, Mont-Carlo 98000, Monaco – British
  8. MARTIN, Antony John – 2nd Floor, Berkeley Square House, London, England, W1J 6BD – British

Does the Company have a Principal

  • Principal Name – Modulr FS Limited
  • Principal FRN  – 902826
  • Commencement – 43994
  • Termination –

 

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