LENLYN LIMITED
Overview
| Company Name | LENLYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01140115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENLYN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LENLYN LIMITED located?
| Registered Office Address | 85 Great Portland Street 1st Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENLYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 03, 2026 |
| Next Accounts Due On | Dec 03, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LENLYN LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for LENLYN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ramon Morales Ortega as a secretary on Dec 29, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 53 pages | AA | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bharat Kanji Shah as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Shamirbhai Desai as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 33 pages | AA | ||||||||||||||
Termination of appointment of Lars Robert Nordgren as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Lars Robert Nordgren as a secretary on Sep 13, 2022 | 3 pages | AP03 | ||||||||||||||
Satisfaction of charge 011401150017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 011401150016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 011401150015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 011401150014 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ice Fx Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lenlyn Holdings Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 35 pages | AA | ||||||||||||||
Change of details for Lenlyn Uk Limited as a person with significant control on Oct 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of James Michael Alexander Vallance as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of LENLYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Shamirbhai | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | Canada | Canadian | 326247800001 | |||||
| SARKARI, Kurush Phiroze | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 114732120001 | |||||
| MCDONALD, Michael John | Secretary | 60 Varsity Drive TW1 1AH Twickenham Middlesex | Irish | 74228800001 | ||||||
| NORDGREN, Lars Robert | Secretary | Great Portland Street W1W 5PF Marylebone 167-169 England London United Kingdom | 300318690001 | |||||||
| ORTEGA, Ramon Morales | Secretary | Great Portland Street 1st Floor W1W 7LT London 85 England | British | 118339980001 | ||||||
| SARKARI, Kurush Phiroze | Secretary | 5410 Burlingame Avenue Buena Park California Ca 90621 Usa | Us Citizen | 103186510001 | ||||||
| TEJANI, Nizar | Secretary | 163a Earls Court Road SW5 9RF London | Canada | 2434090001 | ||||||
| VALLANCE, James Michael Alexander | Secretary | Great Portland Street 1st Floor W1W 7LT London 85 England | 200790340001 | |||||||
| WHITE, Adrian Philip | Secretary | 51 Wincanton Road SW18 5TZ London | British | 101912930001 | ||||||
| COLLIER, Richard John | Director | Lingfields Whempstead Road SG2 7BX Benington Hertfordshire | British | 84696900002 | ||||||
| GLOSSOP, Paul | Director | Pall Mall SW1Y 5JH London 55-58 England | England | British | 122934690001 | |||||
| JOHNSON, Trevor Eric | Director | Albany Court Yard 47-48 Piccadilly W1J 0LR London | United Kingdom | British | 5487610001 | |||||
| MILES, Alan | Director | 163a Earls Court Road SW5 9RF London | British | 23004180001 | ||||||
| SARKARI, Kurush Phiroze | Director | 6 William Hunt Mansions 4 Somerville Avenue SW13 8HS London | England | British | 114732120001 | |||||
| SHAH, Bharat Kanji | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | United States | British | 208969310003 | |||||
| TEJANI, Firozali Gulamali | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 2434060003 | |||||
| TEJANI, Gulamali | Director | 163a Earls Court Road SW5 9RF London | British | 2434070001 | ||||||
| TEJANI, Hassan | Director | 29 Linksway HA6 2XA Northwood Middlesex | England | British | 96469670001 | |||||
| TEJANI, Nizar Gulamali | Director | Capilano Road V7R 4H9 North Vancouver 3409 British Columbia Canada | Canada | British | 2434090003 | |||||
| TEJANI, Zulfikarally Gulamali | Director | 33 Astons Road HA6 2LB Northwood Middlesex | United Kingdom | British | 71737620002 |
Who are the persons with significant control of LENLYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ice Fx Limited | Aug 01, 2022 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lenlyn Holdings Limited | Apr 06, 2016 | Great Portland Street 1st Floor W1W 7LT London 85 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0