LENLYN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7ED

Company number 02864058
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of LENLYN HOLDINGS LIMITED are www.lenlynholdings.co.uk, and www.lenlyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Lenlyn Holdings Limited is a Private Limited Company. The company registration number is 02864058. Lenlyn Holdings Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Lenlyn Holdings Limited is 19 21 Shaftesbury Avenue London W1d 7ed. . VALLANCE, James Michael Alexander is a Secretary of the company. GRIGGS, Russel George, Professor is a Director of the company. IBBETSON, Peter Richard is a Director of the company. TEJANI, Aleem Hassanali is a Director of the company. TEJANI, Firozali Gulamali is a Director of the company. TEJANI, Hassanali Gulamali is a Director of the company. TEJANI, Nizarali Gulamali is a Director of the company. TEJANI, Rahim Zulfikarally is a Director of the company. TEJANI, Rehanah is a Director of the company. TEJANI, Zulfikarally Gulamali is a Director of the company. Secretary MCDONALD, Michael John has been resigned. Secretary TEJANI, Firoz Gulamali has been resigned. Secretary WHITE, Adrian Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, Richard John has been resigned. Director HUSAIN, Hatim has been resigned. Director JOHNSON, Trevor Eric has been resigned. Director MILES, Alan has been resigned. Director RAJAN, Amin Haji has been resigned. Director ROBERTS, Miles Thomas has been resigned. Director SARKARI, Kurush Phiroze has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VALLANCE, James Michael Alexander
Appointed Date: 31 August 2015
Director
GRIGGS, Russel George, Professor
Appointed Date: 01 June 2010
77 years old
Director
IBBETSON, Peter Richard
Appointed Date: 01 September 2005
69 years old
Director
TEJANI, Aleem Hassanali
Appointed Date: 06 August 2014
40 years old
Director
TEJANI, Firozali Gulamali
Appointed Date: 20 October 1993
80 years old
Director
TEJANI, Hassanali Gulamali
Appointed Date: 20 October 1993
68 years old
Director
TEJANI, Nizarali Gulamali
Appointed Date: 20 January 1994
79 years old
Director
TEJANI, Rahim Zulfikarally
Appointed Date: 06 August 2014
48 years old
Director
TEJANI, Rehanah
Appointed Date: 01 October 2014
40 years old
Director
TEJANI, Zulfikarally Gulamali
Appointed Date: 20 October 1993
82 years old

Resigned Directors

Secretary
MCDONALD, Michael John
Resigned: 02 December 2004
Appointed Date: 25 January 2001
Secretary
TEJANI, Firoz Gulamali
Resigned: 25 January 2001
Secretary
WHITE, Adrian Philip
Resigned: 31 August 2015
Appointed Date: 02 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
Director
COLLIER, Richard John
Resigned: 05 April 2004
Appointed Date: 26 September 2002
72 years old
Director
HUSAIN, Hatim
Resigned: 04 November 2014
Appointed Date: 05 March 2014
83 years old
Director
JOHNSON, Trevor Eric
Resigned: 30 June 2014
Appointed Date: 31 July 2002
81 years old
Director
MILES, Alan
Resigned: 28 April 2009
Appointed Date: 31 July 2002
100 years old
Director
RAJAN, Amin Haji
Resigned: 26 September 2002
Appointed Date: 15 July 1999
82 years old
Director
ROBERTS, Miles Thomas
Resigned: 12 November 2010
Appointed Date: 29 March 2007
63 years old
Director
SARKARI, Kurush Phiroze
Resigned: 03 August 2011
Appointed Date: 01 August 2006
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Mr Firoz Tejani
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Zul Tejani
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Nizar Tejani
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Hassan Tejani
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LENLYN HOLDINGS LIMITED Events

16 Nov 2016
Group of companies' accounts made up to 29 February 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
25 Aug 2016
Director's details changed for Nizarali Gulamali Tejani on 24 August 2016
30 Mar 2016
Memorandum and Articles of Association
...
... and 146 more events
18 Nov 1993
New director appointed
18 Nov 1993
Secretary resigned;director resigned;new director appointed
18 Nov 1993
Director resigned;new director appointed
18 Nov 1993
Accounting reference date notified as 28/02
20 Oct 1993
Incorporation

LENLYN HOLDINGS LIMITED Charges

19 December 2014
Charge code 0286 4058 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hassanali Gulamali Dharamshi Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0286 4058 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nizarali Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0286 4058 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Zulfikarally Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0286 4058 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Firozali Gulamali Tejani
Description: Contains fixed charge…
22 June 2009
Deed of accession and charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2004
Charge over shares
Delivered: 24 March 2004
Status: Satisfied on 14 December 2009
Persons entitled: Islandsbanki Hf
Description: The chargor with full title guarantee has charged the…
1 February 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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