LENLYN LIMITED

Key Data

Status

Active

Company No.

01140115

Incorporation date

17/10/1973

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1973)

29/12/2025

Termination of appointment of Ramon Morales Ortega as a secretary on 2025-12-29

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

04/09/2025

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

View PDF (53 pages)

31/12/2024

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

View PDF (54 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Bharat Kanji Shah as a director on 2024-08-30

View PDF (1 pages)

19/08/2024

Appointment of Mr Shamirbhai Desai as a director on 2024-08-16

View PDF (2 pages)

01/03/2024

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

View PDF (43 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

09/06/2023

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

View PDF (43 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

11/11/2022

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

View PDF (33 pages)

05/10/2022

Termination of appointment of Lars Robert Nordgren as a secretary on 2022-09-13

View PDF (1 pages)

22/09/2022

Appointment of Lars Robert Nordgren as a secretary on 2022-09-13

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11/08/2022

Satisfaction of charge 011401150014 in full

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11/08/2022

Satisfaction of charge 011401150015 in full

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11/08/2022

Satisfaction of charge 011401150016 in full

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11/08/2022

Satisfaction of charge 011401150017 in full

View PDF (1 pages)

08/08/2022

Resolutions

View PDF (1 pages)

03/08/2022

Notification of Ice Fx Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

03/08/2022

Cessation of Lenlyn Holdings Limited as a person with significant control on 2022-08-01

View PDF (1 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

14/03/2022

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

View PDF (35 pages)

18/01/2022

Change of details for Lenlyn Uk Limited as a person with significant control on 2021-10-05

View PDF (2 pages)

06/01/2022

Termination of appointment of James Michael Alexander Vallance as a secretary on 2021-12-23

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-09 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)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Mr Kurush Phiroze Sarkari as a director on 2020-09-30

View PDF (2 pages)

14/10/2020

Termination of appointment of Paul Glossop as a director on 2020-09-30

View PDF (1 pages)

18/03/2020

Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 2020-03-18

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2019-02-28

View PDF (29 pages)

04/04/2019

Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 2019-04-04

View PDF (1 pages)

15/03/2019

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on 2019-03-15

View PDF (2 pages)

14/12/2018

Full accounts made up to 2018-02-28

View PDF (29 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

04/01/2018

Registration of charge 011401150018, created on 2017-12-18

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

13/12/2017

Director's details changed for Mr Bharat Kanji Shah on 2017-12-01

View PDF (2 pages)

13/12/2017

Secretary's details changed for Ramon Morales Ortega on 2017-12-13

View PDF (1 pages)

02/11/2017

Full accounts made up to 2017-02-28

View PDF (28 pages)

19/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (32 pages)

20/06/2016

Director's details changed for Mr Bharat Kanji Shah on 2016-06-20

View PDF (2 pages)

10/06/2016

Appointment of Mr Bharat Kanji Shah as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Firozali Gulamali Tejani as a director on 2016-06-01

View PDF (1 pages)

29/01/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

28/01/2016

Satisfaction of charge 8 in full

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28/01/2016

Satisfaction of charge 11 in full

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28/01/2016

Satisfaction of charge 9 in full

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14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 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

Full accounts made up to 2015-02-28

View PDF (23 pages)

24/12/2014

Registration of charge 011401150014, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 011401150015, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 011401150016, created on 2014-12-19

View PDF (46 pages)

24/12/2014

Registration of charge 011401150017, created on 2014-12-19

View PDF (45 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

14/10/2014

Auditor's resignation

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17/09/2014

Auditor's resignation

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17/09/2014

Auditor's resignation

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09/09/2014

Full accounts made up to 2014-02-28

View PDF (19 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 (2 pages)

01/07/2014

Termination of appointment of Trevor Johnson as a director

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09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

03/09/2013

Accounts made up to 2013-02-28

View PDF (17 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

23/08/2012

Accounts made up to 2012-02-29

View PDF (17 pages)

14/12/2011

Director's details changed for Mr Paul Glossop on 2011-12-09

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

13/12/2011

Director's details changed for Trevor Eric Johnson on 2011-12-09

View PDF (2 pages)

13/12/2011

Director's details changed for Firozali Gulamali Tejani on 2011-12-09

View PDF (2 pages)

30/08/2011

Accounts made up to 2011-02-28

View PDF (17 pages)

13/04/2011

Appointment of Mr Paul Glossop as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Kurush Sarkari as a director

View PDF (1 pages)

12/01/2011

Secretary's details changed for Ramon Morales Ortega on 2011-01-12

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

09/12/2010

Director's details changed for Firoz Gulamali Tejani on 2010-12-09

View PDF (2 pages)

01/09/2010

Accounts made up to 2010-02-28

View PDF (17 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

26/09/2009

Accounts made up to 2009-02-28

View PDF (17 pages)

10/12/2008

Director's change of particulars / kurush sarkari / 10/12/2008

View PDF (1 pages)

10/12/2008

Return made up to 09/12/08; full list of members

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29/09/2008

Accounts made up to 2008-02-29

View PDF (17 pages)

13/06/2008

Appointment terminated director hassan tejani

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11/06/2008

Appointment terminated director nizar tejani

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03/06/2008

Appointment terminated director zulfikarally tejani

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10/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

26/11/2007

Accounts made up to 2007-02-28

View PDF (18 pages)

25/01/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

02/11/2006

Accounts made up to 2006-02-28

View PDF (15 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2005

Return made up to 09/12/05; full list of members

View PDF (9 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 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

Accounts made up to 2005-02-28

View PDF (15 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (9 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Accounts made up to 2004-02-29

View PDF (15 pages)

19/04/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 09/12/03; full list of members

View PDF (9 pages)

06/11/2003

Accounts made up to 2003-02-28

View PDF (15 pages)

12/02/2003

Return made up to 09/12/02; full list of members

View PDF (9 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

23/08/2002

Accounts made up to 2002-02-28

View PDF (16 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Return made up to 09/12/01; full list of members

View PDF (8 pages)

15/08/2001

Accounts made up to 2001-02-28

View PDF (15 pages)

02/04/2001

Location of register of directors' interests

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02/04/2001

Location of register of members

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)

03/01/2001

Return made up to 09/12/00; full list of members

View PDF (8 pages)

03/10/2000

Accounts made up to 2000-02-29

View PDF (15 pages)

23/12/1999

Return made up to 09/12/99; full list of members

View PDF (14 pages)

23/11/1999

Accounts made up to 1999-02-28

View PDF (15 pages)

29/12/1998

Accounts made up to 1998-02-28

View PDF (13 pages)

09/12/1998

Return made up to 09/12/98; full list of members

View PDF (14 pages)

02/01/1998

Accounts made up to 1997-02-28

View PDF (13 pages)

12/12/1997

Return made up to 09/12/97; full list of members

View PDF (14 pages)

31/12/1996

Return made up to 09/12/96; full list of members

View PDF (14 pages)

01/10/1996

Accounts made up to 1996-02-29

View PDF (14 pages)

17/05/1996

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

View PDF (1 pages)

28/12/1995

Return made up to 09/12/95; no change of members

View PDF (18 pages)

23/10/1995

Accounts made up to 1995-02-28

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/12/1994

Director resigned

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19/12/1994

Accounts made up to 1994-02-26

View PDF (14 pages)

19/12/1994

Return made up to 09/12/94; no change of members

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11/01/1994

Accounts for a medium company made up to 1993-02-28

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11/01/1994

Return made up to 22/12/93; full list of members

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12/01/1993

Director resigned

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04/01/1993

Accounts for a small company made up to 1992-02-29

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04/01/1993

Return made up to 22/12/92; no change of members

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10/04/1992

New director appointed

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22/01/1992

Accounts for a small company made up to 1991-02-28

View PDF (6 pages)

22/01/1992

Return made up to 31/12/91; no change of members

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21/01/1991

Return made up to 31/12/90; full list of members

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19/01/1991

Declaration of satisfaction of mortgage/charge

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09/01/1991

Accounts for a small company made up to 1990-02-28

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19/01/1990

Accounts for a small company made up to 1989-02-28

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19/01/1990

Return made up to 31/12/89; full list of members

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07/02/1989

Registered office changed on 07/02/89 from: 339 oxford street london W1N 9AB

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30/01/1989

Accounts for a medium company made up to 1988-02-29

View PDF (13 pages)

30/01/1989

Return made up to 31/12/88; full list of members

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30/08/1988

Delivery of annual acc. Ext. By 3 mths to 27/02/88

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25/02/1988

Accounts for a medium company made up to 1987-02-28

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25/02/1988

Return made up to 31/12/87; full list of members

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24/01/1988

Delivery of annual acc. Ext. By 3 mths to 28/02/87

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08/09/1987

Accounts made up to 1986-03-01

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05/06/1987

Return made up to 31/12/86; full list of members

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08/04/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Declaration of satisfaction of mortgage/charge

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08/04/1987

Declaration of satisfaction of mortgage/charge

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30/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1986

Accounts made up to 1985-03-02

View PDF (12 pages)

28/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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11/07/1986

Memorandum and Articles of Association

View PDF (12 pages)

17/10/1973

Miscellaneous

View PDF (1 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

09/12/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

03/03/2026

Next due on

03/12/2026

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	30/09/2020 - Present	10
Sarkari, Kurush Phiroze	Director	27/01/2005 - 01/03/2011	10
Desai, Shamirbhai	Director	16/08/2024 - Present	-
Shah, Bharat Kanji	Director	01/06/2016 - 30/08/2024	-
Ortega, Ramon Morales	Secretary	18/01/2007 - 29/12/2025	-

Persons with Significant Control

No PSC data available.

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Description

About LENLYN LIMITED

LENLYN LIMITED is an(a) Active company incorporated on 17/10/1973 with the registered office located at 85 Great Portland Street, 1st Floor, London W1W 7LT. There are currently 2 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 LIMITED?

LENLYN LIMITED is currently Active. It was registered on 17/10/1973 .

Where is LENLYN LIMITED located?

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

What does LENLYN LIMITED do?

LENLYN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LENLYN LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Ramon Morales Ortega as a secretary on 2025-12-29.