LENLYN U.K. LIMITED

Overview

Company Name	LENLYN U.K. LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01829369
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LENLYN U.K. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LENLYN U.K. LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LENLYN U.K. LIMITED?

Previous Company Names
Company Name	From	Until
FLAMESHARE LIMITED	Jul 03, 1984	Jul 03, 1984

What are the latest accounts for LENLYN U.K. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 03, 2020
Next Accounts Due On	Mar 03, 2021
Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What is the status of the latest confirmation statement for LENLYN U.K. LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2021
Next Confirmation Statement Due	Dec 23, 2021
Next Confirmation Statement Made Up To	Dec 09, 2020
Overdue	Yes

What are the latest filings for LENLYN U.K. LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Appointment of a voluntary liquidator	3 pages	600

Oct 14, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	AM22

Aug 14, 2025	Notice of appointment of a replacement or additional administrator	20 pages	AM11

Aug 14, 2025	Notice of order removing administrator from office	20 pages	AM16

May 12, 2025	Administrator's progress report	20 pages	AM10

Nov 09, 2024	Administrator's progress report	20 pages	AM10

Oct 16, 2024	Notice of extension of period of Administration	3 pages	AM19

May 11, 2024	Administrator's progress report	23 pages	AM10

Jan 03, 2024	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jan 03, 2024	Notice of order removing administrator from office	12 pages	AM16

Nov 10, 2023	Administrator's progress report	24 pages	AM10

Oct 10, 2023	Notice of extension of period of Administration	3 pages	AM19

May 19, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023	2 pages	AD01

May 15, 2023	Administrator's progress report	25 pages	AM10

Nov 09, 2022	Administrator's progress report	30 pages	AM10

Oct 10, 2022	Notice of extension of period of Administration	3 pages	AM19

Sep 15, 2022	Registered office address changed from C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 15, 2022	2 pages	AD01

May 13, 2022	Administrator's progress report	31 pages	AM10

Jan 08, 2022	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 01, 2021	Notice of deemed approval of proposals	71 pages	AM06

Nov 11, 2021	Statement of administrator's proposal	71 pages	AM03

Nov 11, 2021	Appointment of an administrator	3 pages	AM01

Oct 26, 2021	Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 26, 2021	2 pages	AD01

Jun 08, 2021	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on Jun 08, 2021	1 pages	AD01

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LENLYN U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALLANCE, James Michael Alexander The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Aug 31, 2015		Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited				200789700001
PRATT, Gillian Norma The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jun 28, 2007		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1964-10	123092940001
SARKARI, Kurush Phiroze The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jul 18, 2017		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1964-11	114732120001
TEJANI, Firozali Gulamali The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited			Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1944-12	2434060003
TEJANI, Hassanali Gulamali The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited			Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1957-10	96469670002
TEJANI, Nizarali Gulamali The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited			Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Canada	British	1946-11	2434090028
TEJANI, Zulfikarally Gulamali The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited			Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1943-6	71737620002
VALLANCE, James Michael Alexander The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	May 05, 2015		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1964-11	119802950001
MCDONALD, Michael John 60 Varsity Drive TW1 1AH Twickenham Middlesex	Jan 25, 2001	Dec 02, 2004	Secretary	60 Varsity Drive TW1 1AH Twickenham Middlesex		Irish		74228800001
TEJANI, Nizar 163a Earls Court Road SW5 9RF London		Jan 25, 2001	Secretary	163a Earls Court Road SW5 9RF London		Canada		2434090001
WHITE, Adrian Philip Shaftesbury Avenue W1D 7ED London 19-21	Dec 02, 2004	Aug 31, 2015	Secretary	Shaftesbury Avenue W1D 7ED London 19-21		British		101912930001
COLLIER, Richard John Lingfields Whempstead Road SG2 7BX Benington Hertfordshire	Sep 26, 2002	Apr 05, 2004	Director	Lingfields Whempstead Road SG2 7BX Benington Hertfordshire		British	1953-8	84696900002
GLOSSOP, Paul Pall Mall SW1Y 5JH London 55-58 England	Apr 13, 2011	Sep 30, 2020	Director	Pall Mall SW1Y 5JH London 55-58 England	England	British	1957-8	122934690001
JOHNSON, Trevor Eric Albany Court Yard 47-48 Piccadilly W1J 0LR London	Jan 20, 1992	Jun 30, 2014	Director	Albany Court Yard 47-48 Piccadilly W1J 0LR London	United Kingdom	British	1944-6	5487610001
MILES, Alan 163a Earls Court Road SW5 9RF London		Sep 26, 2002	Director	163a Earls Court Road SW5 9RF London		British	1925-7	23004180001
SARKARI, Kurush Phiroze 6 William Hunt Mansions 4 Somerville Avenue SW13 8HS London	Jun 28, 2007	Mar 01, 2011	Director	6 William Hunt Mansions 4 Somerville Avenue SW13 8HS London	England	British	1964-11	114732120001
TEJANI, Gulamali 163a Earls Court Road SW5 9RF London		Aug 01, 1993	Director	163a Earls Court Road SW5 9RF London		British	1923-8	2434070001
THATHIAH, Kreeson Albany Court Yard 47-48 Piccadilly W1J 0LR London	Aug 03, 2011	Apr 30, 2014	Director	Albany Court Yard 47-48 Piccadilly W1J 0LR London	England	British	1975-9	162123080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENLYN U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lenlyn Holdings Limited

Apr 06, 2016

Shaftesbury Avenue

W1D 7ED London

19-21 Shaftesbury Avenue

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LENLYN U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2021	Administration started
Oct 14, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Matthew Steven Roe C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Oct 14, 2025
Paul James Meadows The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	Oct 14, 2025
Richard Michael Hawes 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Jul 31, 2025
Adrian Peter Berry 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Dec 18, 2023

Date	Type
Oct 14, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Steven Roe C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Oct 14, 2025
Paul James Meadows The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	Oct 14, 2025

View Detailed Information on Insolvency Cases

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.
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