LENLYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-02-29 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/08/2430 August 2024 | Termination of appointment of Bharat Kanji Shah as a director on 2024-08-30 |
| 19/08/2419 August 2024 | Appointment of Mr Shamirbhai Desai as a director on 2024-08-16 |
| 01/03/241 March 2024 | Group of companies' accounts made up to 2023-02-28 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-02-28 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2021-02-28 |
| 05/10/225 October 2022 | Termination of appointment of Lars Robert Nordgren as a secretary on 2022-09-13 |
| 22/09/2222 September 2022 | Appointment of Lars Robert Nordgren as a secretary on 2022-09-13 |
| 18/01/2218 January 2022 | Change of details for Lenlyn Uk Limited as a person with significant control on 2021-10-05 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 06/01/226 January 2022 | Termination of appointment of James Michael Alexander Vallance as a secretary on 2021-12-23 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 14TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 14TH FLOOR PORTLAND HOUSE CARDINAL PLACE LONDON SW1E 5RS |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011401150018 |
| 13/12/1713 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / RAMON MORALES ORTEGA / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANJI SHAH / 01/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANJI SHAH / 20/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR BHARAT KANJI SHAH |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FIROZALI TEJANI |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011401150015 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011401150017 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011401150016 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011401150014 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 17/09/1417 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR |
| 04/09/144 September 2014 | SECT 519 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLOSSOP / 09/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 09/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 09/12/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR PAUL GLOSSOP |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KURUSH SARKARI |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / RAMON MORALES ORTEGA / 12/01/2011 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 09/12/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/02/1019 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KURUSH SARKARI / 10/12/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR HASSAN TEJANI |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIZAR TEJANI |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ZULFIKARALLY TEJANI |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/04/012 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 3RD FLOOR 22 OLD BOND STREET LONDON W1X 3DA |
| 28/12/9528 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/01/9119 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 339 OXFORD STREET LONDON W1N 9AB |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 30/08/8830 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 27/02/88 |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/87 |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 02/03/85 |
| 28/11/8628 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 11/07/8611 July 1986 | MEMORANDUM OF ASSOCIATION |
| 17/10/7317 October 1973 | CERTIFICATE OF INCORPORATION |
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