LENLYN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02864058

Incorporation date

20/10/1993

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

17/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (51 pages)

30/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Mr Hussain Tejani on 2025-08-25

View PDF (2 pages)

29/08/2025

Director's details changed for Mr Hussain Tejani on 2025-08-25

View PDF (2 pages)

07/01/2025

Group of companies' accounts made up to 2024-02-29

View PDF (51 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

25/09/2024

Appointment of Mr Hussain Tejani as a director on 2024-09-12

View PDF (2 pages)

04/03/2024

Group of companies' accounts made up to 2023-02-28

View PDF (50 pages)

27/02/2024

Statement by Directors

View PDF (2 pages)

27/02/2024

Resolutions

View PDF (2 pages)

27/02/2024

Solvency Statement dated 13/02/24

View PDF (2 pages)

27/02/2024

Statement of capital on 2024-02-27

View PDF (5 pages)

20/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

23/09/2023

Group of companies' accounts made up to 2022-02-28

View PDF (0 pages)

14/11/2022

Group of companies' accounts made up to 2021-02-28

View PDF (55 pages)

14/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

05/07/2022

Satisfaction of charge 028640580004 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 028640580005 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 028640580007 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 028640580006 in full

View PDF (1 pages)

16/05/2022

Group of companies' accounts made up to 2020-02-29

View PDF (62 pages)

03/05/2022

Termination of appointment of James Michael Alexander Vallance as a secretary on 2022-04-30

View PDF (1 pages)

30/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/06/2021

Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on 2021-06-08

View PDF (1 pages)

15/03/2021

Registration of charge 028640580008, created on 2021-03-04

View PDF (25 pages)

23/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

14/10/2020

Auditor's resignation

View PDF (1 pages)

19/03/2020

Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 2020-03-19

View PDF (1 pages)

04/01/2020

Group of companies' accounts made up to 2019-02-28

View PDF (67 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

04/04/2019

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 2019-04-04

View PDF (1 pages)

04/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (64 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

21/09/2017

Group of companies' accounts made up to 2017-02-28

View PDF (54 pages)

16/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (64 pages)

08/11/2016

Resolutions

View PDF (18 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (8 pages)

25/08/2016

Director's details changed for Nizarali Gulamali Tejani on 2016-08-24

View PDF (2 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (14 pages)

26/02/2016

Statement of company's objects

View PDF (2 pages)

18/02/2016

Re-registration of Memorandum and Articles

View PDF (14 pages)

18/02/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/02/2016

Resolutions

View PDF (1 pages)

18/02/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (10 pages)

08/09/2015

Termination of appointment of Adrian Philip White as a secretary on 2015-08-31

View PDF (1 pages)

08/09/2015

Appointment of Mr James Michael Alexander Vallance as a secretary on 2015-08-31

View PDF (2 pages)

03/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (49 pages)

24/12/2014

Registration of charge 028640580004, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 028640580005, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 028640580006, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 028640580007, created on 2014-12-19

View PDF (46 pages)

04/11/2014

Termination of appointment of Hatim Husain as a director on 2014-11-04

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (10 pages)

14/10/2014

Auditor's resignation

View PDF (2 pages)

09/10/2014

Appointment of Ms Rehanah Tejani as a director on 2014-10-01

View PDF (2 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

17/09/2014

Auditor's resignation

View PDF (2 pages)

09/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (36 pages)

08/09/2014

Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-09-08

View PDF (1 pages)

04/09/2014

Miscellaneous

View PDF (3 pages)

12/08/2014

Appointment of Mr Rahim Zulfikarally Tejani as a director on 2014-08-06

View PDF (2 pages)

12/08/2014

Appointment of Mr Aleem Hassanali Tejani as a director on 2014-08-06

View PDF (2 pages)

01/07/2014

Termination of appointment of Trevor Johnson as a director

View PDF (1 pages)

07/03/2014

Appointment of Hatim Husain as a director

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (9 pages)

03/09/2013

Group of companies' accounts made up to 2013-02-28

View PDF (36 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (9 pages)

03/09/2012

Group of companies' accounts made up to 2012-02-29

View PDF (35 pages)

07/08/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-08-06

View PDF (3 pages)

26/06/2012

Director's details changed for Hassanali Gulamali Tejani on 2012-06-26

View PDF (2 pages)

17/05/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-05-17

View PDF (2 pages)

25/10/2011

Director's details changed for Nizar Gulamali Tejani on 2011-10-20

View PDF (2 pages)

25/10/2011

Director's details changed for Professor Russel George Griggs on 2011-10-20

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

24/10/2011

Director's details changed for Zulfikarally Gulamali Tejani on 2011-10-20

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Peter Richard Ibbetson on 2011-10-20

View PDF (2 pages)

24/10/2011

Director's details changed for Firozali Gulamali Tejani on 2011-10-20

View PDF (2 pages)

24/10/2011

Director's details changed for Trevor Eric Johnson on 2011-10-20

View PDF (2 pages)

24/10/2011

Director's details changed for Hassanali Gulamali Tejani on 2011-10-20

View PDF (2 pages)

24/10/2011

Secretary's details changed for Adrian Philip White on 2011-10-20

View PDF (1 pages)

30/08/2011

Group of companies' accounts made up to 2011-02-28

View PDF (32 pages)

03/08/2011

Termination of appointment of Kurush Sarkari as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Miles Roberts as a director

View PDF (1 pages)

02/11/2010

Director's details changed for Nizarali Gulamali Tejani on 2010-11-02

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (13 pages)

22/10/2010

Director's details changed for Zulfikarally Tejani on 2010-10-20

View PDF (2 pages)

22/10/2010

Director's details changed for Hassan Tejani on 2010-10-20

View PDF (2 pages)

22/10/2010

Director's details changed for Firoz Gulamali Tejani on 2010-10-20

View PDF (2 pages)

22/10/2010

Director's details changed for Nizar Tejani on 2010-10-20

View PDF (2 pages)

01/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (33 pages)

07/06/2010

Appointment of Professor Russel George Griggs as a director

View PDF (2 pages)

24/05/2010

Director's details changed for Miles Thomas Roberts on 2010-05-24

View PDF (2 pages)

11/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (5 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (9 pages)

23/10/2009

Director's details changed for Nizar Tejani on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Hassan Tejani on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Peter Richard Ibbetson on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Trevor Eric Johnson on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Miles Thomas Roberts on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Firoz Gulamali Tejani on 2009-10-20

View PDF (2 pages)

23/10/2009

Director's details changed for Kurush Phiroze Sarkari on 2009-10-20

View PDF (2 pages)

26/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (31 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/04/2009

Appointment terminated director alan miles

View PDF (1 pages)

26/02/2009

Director's change of particulars / peter ibbetson / 25/02/2009

View PDF (1 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (7 pages)

20/10/2008

Director's change of particulars / nizar tejani / 20/10/2008

View PDF (1 pages)

20/10/2008

Director's change of particulars / miles roberts / 20/10/2008

View PDF (1 pages)

29/09/2008

Group of companies' accounts made up to 2008-02-29

View PDF (31 pages)

22/10/2007

Return made up to 20/10/07; full list of members

View PDF (4 pages)

01/10/2007

Group of companies' accounts made up to 2007-02-28

View PDF (30 pages)

14/04/2007

New director appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2006-02-28

View PDF (28 pages)

25/10/2006

Return made up to 20/10/06; full list of members

View PDF (4 pages)

10/08/2006

New director appointed

View PDF (2 pages)

15/11/2005

Return made up to 20/10/05; full list of members

View PDF (10 pages)

15/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Full accounts made up to 2005-02-28

View PDF (29 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Return made up to 20/10/04; full list of members

View PDF (10 pages)

11/08/2004

Group of companies' accounts made up to 2004-02-29

View PDF (28 pages)

19/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2004

Memorandum and Articles of Association

View PDF (14 pages)

02/12/2003

Return made up to 20/10/03; full list of members; amend

View PDF (9 pages)

26/10/2003

Return made up to 20/10/03; no change of members

View PDF (9 pages)

18/09/2003

Group of companies' accounts made up to 2003-02-28

View PDF (28 pages)

19/12/2002

Div 13/12/02

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (1 pages)

12/11/2002

Ad 04/11/02--------- £ si 77@1=77 £ ic 11435923/11436000

View PDF (2 pages)

26/10/2002

Return made up to 20/10/02; full list of members

View PDF (10 pages)

26/10/2002

New director appointed

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Ad 04/09/02--------- £ si 800519@1=800519 £ ic 10635404/11435923

View PDF (2 pages)

04/09/2002

Nc inc already adjusted 14/08/02

View PDF (1 pages)

04/09/2002

Resolutions

View PDF (1 pages)

23/08/2002

Group of companies' accounts made up to 2002-02-28

View PDF (30 pages)

15/08/2002

New director appointed

View PDF (3 pages)

15/08/2002

New director appointed

View PDF (3 pages)

30/10/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

15/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (28 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

02/04/2001

Location of register of directors' interests

View PDF (1 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

20/11/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

25/09/2000

Full group accounts made up to 2000-02-29

View PDF (27 pages)

10/11/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

22/09/1999

Full group accounts made up to 1999-02-28

View PDF (26 pages)

27/07/1999

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 20/10/98; full list of members

View PDF (10 pages)

28/09/1998

Full group accounts made up to 1998-02-28

View PDF (24 pages)

10/11/1997

Return made up to 20/10/97; full list of members

View PDF (10 pages)

30/09/1997

Full group accounts made up to 1997-02-28

View PDF (21 pages)

27/12/1996

Return made up to 20/10/96; full list of members

View PDF (10 pages)

20/11/1996

Ad 06/07/95--------- £ si 3252304@1

View PDF (2 pages)

01/10/1996

Full accounts made up to 1996-02-29

View PDF (24 pages)

17/05/1996

Registered office changed on 17/05/96 from: 22 old bond street london W1X 3DA

View PDF (1 pages)

23/11/1995

Return made up to 20/10/95; no change of members

View PDF (12 pages)

28/07/1995

Full group accounts made up to 1995-02-28

View PDF (28 pages)

24/01/1995

Ad 01/08/94--------- £ si 3226092@1

View PDF (2 pages)

20/01/1995

Delivery ext'd 3 mth 28/02/95

View PDF (0 pages)

07/01/1995

Return made up to 20/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/12/1994

Ad 01/08/94--------- £ si 3226092@1=3226092 £ ic 7057008/10283100

View PDF (2 pages)

22/09/1994

Ad 23/02/94--------- £ si 7500000@1

View PDF (2 pages)

22/09/1994

Statement of affairs

View PDF (6 pages)

13/07/1994

£ ic 7500005/7057008 31/05/94 £ sr 442997@1=442997

View PDF (1 pages)

20/05/1994

Ad 23/02/94--------- £ si 7500000@1=7500000 £ ic 5/7500005

View PDF (2 pages)

17/05/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/05/1994

Application to commence business

View PDF (0 pages)

10/03/1994

Ad 21/02/94--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

08/02/1994

New director appointed

View PDF (0 pages)

19/12/1993

New secretary appointed

View PDF (0 pages)

18/11/1993

Registered office changed on 18/11/93 from: 21 st thomas street bristol BS1 6JS

View PDF (0 pages)

18/11/1993

New director appointed

View PDF (0 pages)

18/11/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

18/11/1993

Director resigned;new director appointed

View PDF (0 pages)

18/11/1993

Accounting reference date notified as 28/02

View PDF (0 pages)

20/10/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/10/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sarkari, Kurush Phiroze	Director	01/08/2006 - 03/08/2011	11
Tejani, Firozali Gulamali	Director	20/10/1993 - Present	20
Tejani, Zulfikarally Gulamali	Director	20/10/1993 - Present	10
Tejani, Hassanali Gulamali	Director	20/10/1993 - Present	4
Ibbetson, Peter Richard	Director	01/09/2005 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Description

About LENLYN HOLDINGS LIMITED

LENLYN HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/1993 with the registered office located at 85 Great Portland Street, 1st Floor, London W1W 7LT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENLYN HOLDINGS LIMITED?

LENLYN HOLDINGS LIMITED is currently Active. It was registered on 20/10/1993 .

Where is LENLYN HOLDINGS LIMITED located?

LENLYN HOLDINGS LIMITED is registered at 85 Great Portland Street, 1st Floor, London W1W 7LT.

What does LENLYN HOLDINGS LIMITED do?

LENLYN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LENLYN HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Group of companies' accounts made up to 2025-02-28.