LENLYN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7ED

Company number 01140115
Status Active
Incorporation Date 17 October 1973
Company Type Private Limited Company
Address 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 29 February 2016; Director's details changed for Mr Bharat Kanji Shah on 20 June 2016. The most likely internet sites of LENLYN LIMITED are www.lenlyn.co.uk, and www.lenlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Lenlyn Limited is a Private Limited Company. The company registration number is 01140115. Lenlyn Limited has been working since 17 October 1973. The present status of the company is Active. The registered address of Lenlyn Limited is 19 21 Shaftesbury Avenue London W1d 7ed. . ORTEGA, Ramon Morales is a Secretary of the company. VALLANCE, James Michael Alexander is a Secretary of the company. GLOSSOP, Paul is a Director of the company. SHAH, Bharat Kanji is a Director of the company. Secretary MCDONALD, Michael John has been resigned. Secretary SARKARI, Kurush Phiroze has been resigned. Secretary TEJANI, Nizar has been resigned. Secretary WHITE, Adrian Philip has been resigned. Director COLLIER, Richard John has been resigned. Director JOHNSON, Trevor Eric has been resigned. Director MILES, Alan has been resigned. Director SARKARI, Kurush Phiroze has been resigned. Director TEJANI, Firozali Gulamali has been resigned. Director TEJANI, Gulamali has been resigned. Director TEJANI, Hassan has been resigned. Director TEJANI, Nizar Gulamali has been resigned. Director TEJANI, Zulfikarally Gulamali has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORTEGA, Ramon Morales
Appointed Date: 18 January 2007
Secretary
VALLANCE, James Michael Alexander
Appointed Date: 31 August 2015
Director
GLOSSOP, Paul
Appointed Date: 13 April 2011
68 years old
Director
SHAH, Bharat Kanji
Appointed Date: 01 June 2016
71 years old

Resigned Directors

Secretary
MCDONALD, Michael John
Resigned: 02 December 2004
Appointed Date: 25 January 2001
Secretary
SARKARI, Kurush Phiroze
Resigned: 18 January 2007
Appointed Date: 03 December 2001
Secretary
TEJANI, Nizar
Resigned: 25 January 2001
Secretary
WHITE, Adrian Philip
Resigned: 31 August 2015
Appointed Date: 02 December 2004
Director
COLLIER, Richard John
Resigned: 05 April 2004
Appointed Date: 26 September 2002
72 years old
Director
JOHNSON, Trevor Eric
Resigned: 30 June 2014
Appointed Date: 20 January 1992
81 years old
Director
MILES, Alan
Resigned: 26 September 2002
100 years old
Director
SARKARI, Kurush Phiroze
Resigned: 01 March 2011
Appointed Date: 27 January 2005
61 years old
Director
TEJANI, Firozali Gulamali
Resigned: 01 June 2016
80 years old
Director
TEJANI, Gulamali
Resigned: 01 August 1993
102 years old
Director
TEJANI, Hassan
Resigned: 11 June 2008
68 years old
Director
TEJANI, Nizar Gulamali
Resigned: 10 June 2008
79 years old
Director
TEJANI, Zulfikarally Gulamali
Resigned: 29 May 2008
82 years old

Persons With Significant Control

Lenlyn Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENLYN LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Nov 2016
Full accounts made up to 29 February 2016
20 Jun 2016
Director's details changed for Mr Bharat Kanji Shah on 20 June 2016
10 Jun 2016
Appointment of Mr Bharat Kanji Shah as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Firozali Gulamali Tejani as a director on 1 June 2016
...
... and 125 more events
30 Jan 1987
Particulars of mortgage/charge
03 Dec 1986
Accounts made up to 2 March 1985
28 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
11 Jul 1986
Memorandum and Articles of Association
17 Oct 1973
Certificate of incorporation

LENLYN LIMITED Charges

19 December 2014
Charge code 0114 0115 0017
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Firozali Gulamali Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0114 0115 0016
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hassanali Gulamali Dharamshi Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0114 0115 0015
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Nizarali Tejani
Description: Contains fixed charge…
19 December 2014
Charge code 0114 0115 0014
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Zulfikarally Tejani
Description: Contains fixed charge…
9 June 2006
Guarantee & debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Rent deposit deed
Delivered: 16 November 2005
Status: Satisfied on 16 February 2010
Persons entitled: Whiteswan (Worldwide) Limited
Description: The sum of £15,204.50 together with all other monies as…
7 April 2005
Guarantee & debenture
Delivered: 20 April 2005
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Guarantee & debenture
Delivered: 18 December 2002
Status: Satisfied on 29 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Guarantee & debenture
Delivered: 14 February 2001
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1987
Guarantee & debenture
Delivered: 30 January 1987
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1985
Debenture
Delivered: 6 March 1985
Status: Satisfied
Persons entitled: Barclays Bank Trust Company Limited
Description: Undertaking and all property and assets present and future…
12 February 1985
Charge
Delivered: 18 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge on all book debts and other debts.
31 October 1983
Confrimatory charge.
Delivered: 8 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 84, petty france, london SW1. As charged by the…
31 October 1983
Confirmatory charge.
Delivered: 7 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The assets of the company as charged by the said mortgage…
16 August 1983
Legal charge
Delivered: 23 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 181 earls court road, kensington & chelsea london…
29 October 1980
Legal mortgage
Delivered: 6 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 84 petty france london SW1. Floating charge over all…
25 June 1980
Legal mortgage
Delivered: 1 July 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 78, the strand, london WC2.. Floating charge over…

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