LENLYN LIMITED - LONDON


Company Profile Company Filings

Overview

LENLYN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENLYN LIMITED was incorporated 50 years ago on 17/10/1973 and has the registered number: 01140115. The accounts status is GROUP and accounts are next due on 03/03/2024.

LENLYN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 3 28/02/2022 03/03/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHARAT KANJI SHAH Nov 1954 British Director 2016-06-01 CURRENT
RAMON MORALES ORTEGA British Secretary 2007-01-18 CURRENT
MR KURUSH PHIROZE SARKARI Nov 1964 British Director 2020-09-30 CURRENT
NIZARALI GULAMALI TEJANI Nov 1946 British Director RESIGNED
ZULFIKARALLY GULAMALI TEJANI Jun 1943 British Director RESIGNED
MICHAEL JOHN MCDONALD Mar 1967 Secretary 2001-01-25 UNTIL 2004-12-02 RESIGNED
KURUSH PHIROZE SARKARI Nov 1964 Secretary 2001-12-03 UNTIL 2007-01-18 RESIGNED
LARS ROBERT NORDGREN Secretary 2022-09-13 UNTIL 2022-09-13 RESIGNED
NIZARALI GULAMALI TEJANI Nov 1946 British Secretary RESIGNED
MR JAMES MICHAEL ALEXANDER VALLANCE Secretary 2015-08-31 UNTIL 2021-12-23 RESIGNED
ADRIAN PHILIP WHITE British Secretary 2004-12-02 UNTIL 2015-08-31 RESIGNED
MR KURUSH PHIROZE SARKARI Nov 1964 British Director 2005-01-27 UNTIL 2011-03-01 RESIGNED
HASSANALI GULAMALI TEJANI Oct 1957 British Director RESIGNED
GULAMALI TEJANI Aug 1923 British Director RESIGNED
MR FIROZALI GULAMALI TEJANI Dec 1944 British Director RESIGNED
RICHARD JOHN COLLIER Aug 1953 British Director 2002-09-26 UNTIL 2004-04-05 RESIGNED
MR ALAN MILES Jul 1925 British Director RESIGNED
TREVOR ERIC JOHNSON Jun 1944 British Director 1992-01-20 UNTIL 2014-06-30 RESIGNED
MR PAUL GLOSSOP Aug 1957 British Director 2011-04-13 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Fx Limited 2022-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lenlyn Holdings Limited 2016-04-06 - 2022-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. RAPHAEL & SONS LIMITED BIRMINGHAM ... FULL 64191 - Banks
LENLYN U.K. LIMITED BIRMINGHAM In... GROUP 82990 - Other business support service activities n.e.c.
EXCHANGE CORPORATION (EUROPE) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INTERNATIONAL CURRENCY EXCHANGE LIMITED BIRMINGHAM ... GROUP 82990 - Other business support service activities n.e.c.
TRAVELCARE SERVICES LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
HOOPOE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOOPOE FINANCE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED LONDON ENGLAND Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
LENLYN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
ICE PROPERTIES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SME CHARITABLE TRUST RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RTZ INVESTMENTS LIMITED MIDDLESEX Dissolved... 68100 - Buying and selling of own real estate
RTZ RESIDENTIAL LIMITED MIDDLESEX Dissolved... DORMANT 68100 - Buying and selling of own real estate
LENLYN PREPAID LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LENLYN PREPAID CARDS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ICE PROCESSING TECHNOLOGIES LIMITED BIRMINGHAM In... FULL 64999 - Financial intermediation not elsewhere classified
LENLYN HOLDINGS SPV LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
ICE FX LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

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