• UK
  • LENLYN HOLDINGS LIMITED - 55-58 Pall Mall, London, SW1Y 5JH, England, United Kingdom

Company Information

Company registration number
02864058
Company Status
LIVE
Country
United Kingdom
Registered Address
55-58 Pall Mall
London
SW1Y 5JH
England
55-58 Pall Mall, London, SW1Y 5JH, England UK

Management

Managing Directors
GRIGGS, Russel George, Professor
IBBETSON, Peter Richard
TEJANI, Aleem Hassanali
TEJANI, Firozali Gulamali
TEJANI, Hassanali Gulamali
TEJANI, Nizarali Gulamali
TEJANI, Rahim Zulfikarally
TEJANI, Rehanah
TEJANI, Zulfikarally Gulamali
Company secretaries
VALLANCE, James Michael Alexander

Company Details

Type of Business
ltd
Incorporated
1993-10-20
Age Of Company
1993-10-20 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Firoz Tejani
Mr Zul Tejani
Mr Nizar Tejani
Mr Hassan Tejani
Mr Firoz Tejani
Mr Zul Tejani
Mr Nizar Tejani
Mr Hassan Tejani

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LENLYN HOLDINGS PLC
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-02-28
Annual Return
Due Date: 2021-11-03
Last Date: 2020-10-20

LENLYN HOLDINGS LIMITED Company Description

LENLYN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02864058. Its current trading status is "live". It was registered 1993-10-20. It was previously called LENLYN HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at 55-58 Pall Mall .
More information

Get LENLYN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lenlyn Holdings Limited - 55-58 Pall Mall, London, SW1Y 5JH, England, United Kingdom

1993-10-20 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LENLYN HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2020-10-14) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-01-04) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-10-21) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-12-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-22) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-09-21) - AA

    Add to Cart
     
  • re-registration-memorandum-articles (2016-02-18) - MAR

    Add to Cart
     
  • reregistration-public-to-private-company (2016-02-18) - RR02

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2016-02-18) - CERT10

    Add to Cart
     
  • resolution (2016-02-18) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2016-02-26) - CC04

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-03) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-08-25) - CH01

    Add to Cart
     
  • resolution (2016-11-08) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-11-16) - AA

    Add to Cart
     
  • memorandum-articles (2016-03-30) - MA

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-09-03) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-09-08) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-09-08) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

    Add to Cart
     
  • auditors-resignation-company (2014-09-17) - AUD

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-08-12) - AP01

    Add to Cart
     
  • miscellaneous (2014-09-04) - MISC

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-09-09) - AA

    Add to Cart
     
  • termination-director-company-with-name (2014-07-01) - TM01

    Add to Cart
     
  • auditors-resignation-company (2014-10-14) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-03-07) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-09-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-09-03) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-08-07) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-06-26) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-05-17) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2011-08-03) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-08-30) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2011-10-24) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-10-24) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-10-25) - CH01

    Add to Cart
     
  • legacy (2010-03-11) - MG04

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-05-24) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-06-07) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-09-01) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-10-22) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-11-29) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-11-02) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-23) - CH01

    Add to Cart
     
  • legacy (2009-04-28) - 288b

    Add to Cart
     
  • legacy (2009-07-03) - 395

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-09-26) - AA

    Add to Cart
     
  • legacy (2009-02-26) - 288c

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

    Add to Cart
     
  • legacy (2009-12-22) - MG02

    Add to Cart
     
  • legacy (2008-10-21) - 363a

    Add to Cart
     
  • legacy (2008-10-20) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-09-29) - AA

    Add to Cart
     
  • legacy (2007-10-22) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-10-01) - AA

    Add to Cart
     
  • legacy (2007-04-14) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-10-30) - AA

    Add to Cart
     
  • legacy (2006-10-25) - 363a

    Add to Cart
     
  • legacy (2006-08-10) - 288a

    Add to Cart
     
  • legacy (2005-05-24) - 288c

    Add to Cart
     
  • legacy (2005-07-29) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-08-12) - AA

    Add to Cart
     
  • legacy (2005-08-15) - 288c

    Add to Cart
     
  • legacy (2005-09-15) - 288a

    Add to Cart
     
  • legacy (2005-11-15) - 363s

    Add to Cart
     
  • legacy (2005-09-08) - 288c

    Add to Cart
     
  • legacy (2004-04-19) - 288b

    Add to Cart
     
  • memorandum-articles (2004-01-09) - MEM/ARTS

    Add to Cart
     
  • legacy (2004-03-24) - 395

    Add to Cart
     
  • accounts-with-accounts-type-group (2004-08-11) - AA

    Add to Cart
     
  • legacy (2004-12-09) - 288a

    Add to Cart
     
  • legacy (2004-12-09) - 288b

    Add to Cart
     
  • legacy (2004-10-08) - 363s

    Add to Cart
     
  • legacy (2003-12-02) - 363a

    Add to Cart
     
  • legacy (2003-10-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2003-09-18) - AA

    Add to Cart
     
  • resolution (2002-09-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-08-15) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-group (2002-08-23) - AA

    Add to Cart
     
  • resolution (2002-09-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-09-04) - 123

    Add to Cart
     
  • legacy (2002-09-23) - 88(2)R

    Add to Cart
     
  • legacy (2002-10-03) - 288a

    Add to Cart
     
  • legacy (2002-10-26) - 288a

    Add to Cart
     
  • legacy (2002-10-26) - 363s

    Add to Cart
     
  • legacy (2002-11-12) - 88(2)R

    Add to Cart
     
  • resolution (2002-12-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-12-19) - 122

    Add to Cart
     
  • legacy (2002-10-03) - 288b

    Add to Cart
     
  • legacy (2001-02-12) - 288b

    Add to Cart
     
  • legacy (2001-02-14) - 395

    Add to Cart
     
  • legacy (2001-04-02) - 325

    Add to Cart
     
  • legacy (2001-02-12) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-group (2001-08-15) - AA

    Add to Cart
     
  • legacy (2001-10-30) - 363s

    Add to Cart
     
  • legacy (2001-04-02) - 353

    Add to Cart
     
  • legacy (2000-11-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (2000-09-25) - AA

    Add to Cart
     
  • legacy (1999-11-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1999-09-22) - AA

    Add to Cart
     
  • legacy (1999-07-27) - 288a

    Add to Cart
     
  • legacy (1998-11-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1998-09-28) - AA

    Add to Cart
     
  • legacy (1997-11-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1997-09-30) - AA

    Add to Cart
     
  • legacy (1996-05-17) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-10-01) - AA

    Add to Cart
     
  • legacy (1996-12-27) - 363s

    Add to Cart
     
  • legacy (1996-11-20) - 88(2)R

    Add to Cart
     
  • legacy (1995-11-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1995-07-28) - AA

    Add to Cart
     
  • legacy (1995-01-24) - 88(2)R

    Add to Cart
     
  • legacy (1995-01-20) - 244

    Add to Cart
     
  • legacy (1995-01-07) - 363b

    Add to Cart
     
  • legacy (1994-05-20) - 88(2)P

    Add to Cart
     
  • legacy (1994-02-08) - 288

    Add to Cart
     
  • legacy (1994-03-10) - 88(2)R

    Add to Cart
     
  • application-to-commence-business (1994-05-17) - 117

    Add to Cart
     
  • certificate-authorisation-to-commence-business-borrow (1994-05-17) - CERT8

    Add to Cart
     
  • statement-of-affairs (1994-09-22) - SA

    Add to Cart
     
  • legacy (1994-09-22) - 88(2)O

    Add to Cart
     
  • legacy (1994-12-13) - 88(2)R

    Add to Cart
     
  • legacy (1994-07-13) - 169

    Add to Cart
     
  • legacy (1993-11-18) - 288

    Add to Cart
     
  • incorporation-company (1993-10-20) - NEWINC

    Add to Cart
     
  • legacy (1993-12-19) - 288

    Add to Cart
     
  • legacy (1993-11-18) - 287

    Add to Cart
     
  • legacy (1993-11-18) - 224

    Add to Cart
     
expand_less