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 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.
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 |