LENLYN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENLYN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENLYN HOLDINGS LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864058. The accounts status is GROUP and accounts are next due on 29/02/2024.
LENLYN HOLDINGS LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864058. The accounts status is GROUP and accounts are next due on 29/02/2024.
LENLYN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEEM HASSANALI TEJANI | Mar 1985 | British | Director | 2014-08-06 | CURRENT |
MR FIROZALI GULAMALI TEJANI | Dec 1944 | British | Director | 1993-10-20 | CURRENT |
HASSANALI GULAMALI TEJANI | Oct 1957 | British | Director | 1993-10-20 | CURRENT |
NIZARALI GULAMALI TEJANI | Nov 1946 | British | Director | 1994-01-20 | CURRENT |
MR RAHIM ZULFIKARALLY TEJANI | Aug 1977 | British | Director | 2014-08-06 | CURRENT |
MS REHANAH TEJANI | Nov 1985 | British | Director | 2014-10-01 | CURRENT |
ZULFIKARALLY GULAMALI TEJANI | Jun 1943 | British | Director | 1993-10-20 | CURRENT |
MR PETER RICHARD IBBETSON | May 1956 | British | Director | 2005-09-01 | CURRENT |
PROFESSOR RUSSEL GEORGE GRIGGS | Jul 1948 | British | Director | 2010-06-01 | CURRENT |
MR JAMES MICHAEL ALEXANDER VALLANCE | Secretary | 2015-08-31 UNTIL 2022-04-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-10-20 UNTIL 1993-10-20 | RESIGNED | ||
ADRIAN PHILIP WHITE | British | Secretary | 2004-12-02 UNTIL 2015-08-31 | RESIGNED | |
MICHAEL JOHN MCDONALD | Mar 1967 | Secretary | 2001-01-25 UNTIL 2004-12-02 | RESIGNED | |
MR FIROZALI GULAMALI TEJANI | Dec 1944 | British | Secretary | RESIGNED | |
MR KURUSH PHIROZE SARKARI | Nov 1964 | British | Director | 2006-08-01 UNTIL 2011-08-03 | RESIGNED |
MILES THOMAS ROBERTS | Nov 1962 | British | Director | 2007-03-29 UNTIL 2010-11-12 | RESIGNED |
MR AMIN HAJI RAJAN | Dec 1942 | British | Director | 1999-07-15 UNTIL 2002-09-26 | RESIGNED |
MR ALAN MILES | Jul 1925 | British | Director | 2002-07-31 UNTIL 2009-04-28 | RESIGNED |
TREVOR ERIC JOHNSON | Jun 1944 | British | Director | 2002-07-31 UNTIL 2014-06-30 | RESIGNED |
HATIM HUSAIN | Mar 1942 | Swiss | Director | 2014-03-05 UNTIL 2014-11-04 | RESIGNED |
RICHARD JOHN COLLIER | Aug 1953 | British | Director | 2002-09-26 UNTIL 2004-04-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-10-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-20 UNTIL 1993-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Firoz Tejani | 2016-04-06 | 12/1944 | London | Significant influence or control |
Mr Zul Tejani | 2016-04-06 | 6/1943 | London | Significant influence or control |
Mr Nizar Tejani | 2016-04-06 | 11/1946 | London | Significant influence or control |
Mr Hassan Tejani | 2016-04-06 | 10/1957 | London | Significant influence or control |