LENLYN HOLDINGS LIMITED

Address

LENLYN HOLDINGS LIMITED
19-21 SHAFTESBURY AVENUE
LONDON
W1D 7ED
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02864058
Incorporation Date:
20 Oct 1993 (24 Years old)
Financial Year End:
28 Feb
Capital:
£11,436,000.00 on 3 Nov 2016
For period ending:
28 Feb 2017
Filed on:
21 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2015
Filed on:
12 Nov 2015
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Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 152 available


Directors and Secretaries

Russel Griggs
1 Jun 2010 ⇒ Present ( 7 Years ) Director
Peter Ibbetson
1 Sep 2005 ⇒ Present ( 12 Years ) Director
Rehanah Tejani
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Aleem Tejani
6 Aug 2014 ⇒ Present ( 3 Years ) Director
Rahim Tejani
6 Aug 2014 ⇒ Present ( 3 Years ) Director
Nizarali Tejani
20 Jan 1994 ⇒ Present ( 23 Years ) Director
Zulfikarally Tejani
20 Oct 1993 ⇒ Present ( 24 Years ) Director
Firozali Tejani
20 Oct 1993 ⇒ Present ( 24 Years ) Director
Hassanali Tejani
20 Oct 1993 ⇒ Present ( 24 Years ) Director
James Vallance
31 Aug 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

FIROZALI GULAMALI TEJANI
- OUTSTANDING on 24 Dec 2014
ZULFIKARALLY TEJANI
- OUTSTANDING on 24 Dec 2014
NIZARALI TEJANI
- OUTSTANDING on 24 Dec 2014
HASSANALI GULAMALI DHARAMSHI TEJANI
- OUTSTANDING on 24 Dec 2014
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - OUTSTANDING on 3 Jul 2009
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 14 Feb 2001

Previous Addresses

ALBANY COURT YARD
47-48 PICCADILLY
LONDON
W1J 0LR
Changed 8 Sep 2014

22 OLD BOND STREET
LONDON
W1X 3DA
Changed 17 May 1996

21 ST THOMAS STREET
BRISTOL
BS1 6JS
Changed 18 Nov 1993


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
17 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 21 Sep 2017 7
29 Feb 2016 16 Nov 2016 9
28 Feb 2015 3 Sep 2015 7
28 Feb 2014 9 Sep 2014 7
28 Feb 2013 3 Sep 2013 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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152 other company documents are available

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