LENLYN U.K. LIMITED

Key Data

Status

Liquidation

Company No.

01829369

Incorporation date

03/07/1984

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 03/07/1984)

17/10/2025

Appointment of a voluntary liquidator

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14/10/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

14/08/2025

Notice of order removing administrator from office

View PDF (20 pages)

14/08/2025

Notice of appointment of a replacement or additional administrator

View PDF (20 pages)

12/05/2025

Administrator's progress report

View PDF (20 pages)

09/11/2024

Administrator's progress report

View PDF (20 pages)

16/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

11/05/2024

Administrator's progress report

View PDF (23 pages)

03/01/2024

Notice of order removing administrator from office

View PDF (12 pages)

03/01/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

10/11/2023

Administrator's progress report

View PDF (24 pages)

10/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

19/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

View PDF (2 pages)

15/05/2023

Administrator's progress report

View PDF (25 pages)

09/11/2022

Administrator's progress report

View PDF (30 pages)

10/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

15/09/2022

Registered office address changed from C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-09-15

View PDF (2 pages)

13/05/2022

Administrator's progress report

View PDF (31 pages)

08/01/2022

Statement of affairs with form AM02SOA

View PDF (11 pages)

01/12/2021

Notice of deemed approval of proposals

View PDF (71 pages)

11/11/2021

Statement of administrator's proposal

View PDF (71 pages)

11/11/2021

Appointment of an administrator

View PDF (3 pages)

26/10/2021

Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to C/O Teneo Restructuring 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-26

View PDF (2 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)

05/10/2020

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)

13/12/2019

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

View PDF (44 pages)

09/12/2019

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

View PDF (3 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)

14/03/2019

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

View PDF (2 pages)

12/12/2018

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

View PDF (3 pages)

04/12/2018

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

View PDF (41 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

13/12/2017

Director's details changed for Mr Paul Glossop on 2017-01-01

View PDF (2 pages)

28/11/2017

Director's details changed for Hassanali Gulamali Tejani on 2017-11-12

View PDF (2 pages)

18/09/2017

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

View PDF (43 pages)

18/07/2017

Appointment of Mr Kurush Phiroze Sarkari as a director on 2017-07-18

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

12/12/2016

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

View PDF (54 pages)

25/08/2016

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

View PDF (2 pages)

28/01/2016

Satisfaction of charge 9 in full

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28/01/2016

Satisfaction of charge 10 in full

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28/01/2016

Satisfaction of charge 15 in full

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28/01/2016

Satisfaction of charge 1 in full

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28/01/2016

Satisfaction of charge 3 in full

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28/01/2016

Satisfaction of charge 4 in full

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28/01/2016

Satisfaction of charge 6 in full

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28/01/2016

Satisfaction of charge 2 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 12 in full

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28/01/2016

Satisfaction of charge 13 in full

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28/01/2016

Satisfaction of charge 14 in full

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28/01/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

28/01/2016

Satisfaction of charge 7 in full

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28/01/2016

Satisfaction of charge 17 in full

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28/01/2016

Satisfaction of charge 16 in full

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28/01/2016

Satisfaction of charge 19 in full

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28/01/2016

Satisfaction of charge 018293690020 in full

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14/12/2015

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

View PDF (8 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 (35 pages)

05/05/2015

Appointment of James Michael Alexander Vallance as a director on 2015-05-05

View PDF (2 pages)

24/12/2014

Registration of charge 018293690021, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 018293690022, created on 2014-12-19

View PDF (45 pages)

24/12/2014

Registration of charge 018293690023, created on 2014-12-19

View PDF (46 pages)

24/12/2014

Registration of charge 018293690024, 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 (8 pages)

14/10/2014

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)

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)

02/09/2014

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

View PDF (30 pages)

01/07/2014

Termination of appointment of Trevor Johnson as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Kreeson Thathiah as a director

View PDF (1 pages)

09/12/2013

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

View PDF (9 pages)

03/09/2013

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

View PDF (24 pages)

11/07/2013

Registration of charge 018293690020

View PDF (6 pages)

11/12/2012

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

View PDF (9 pages)

11/12/2012

Director's details changed for Kreeson Thathiah on 2012-12-09

View PDF (2 pages)

23/08/2012

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

View PDF (23 pages)

09/08/2012

Director's details changed for Nizarali Gulamali Tejani on 2012-08-09

View PDF (2 pages)

27/06/2012

Director's details changed for Hassanali Gulamali Tejani on 2012-06-27

View PDF (2 pages)

14/12/2011

Director's details changed for Mr Paul Glossop on 2011-12-06

View PDF (2 pages)

14/12/2011

Director's details changed for Mr Paul Glossop on 2011-12-06

View PDF (2 pages)

14/12/2011

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

View PDF (8 pages)

13/12/2011

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

View PDF (2 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)

13/12/2011

Director's details changed for Gillian Norma Pratt on 2011-12-09

View PDF (2 pages)

13/12/2011

Secretary's details changed for Adrian Philip White on 2011-12-09

View PDF (1 pages)

13/12/2011

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

View PDF (2 pages)

13/12/2011

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

View PDF (2 pages)

30/08/2011

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

View PDF (22 pages)

05/08/2011

Appointment of Kreeson Thathiah as a director

View PDF (2 pages)

13/04/2011

Appointment of Mr Paul Glossop as a director

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22/03/2011

Termination of appointment of Kurush Sarkari as a director

View PDF (1 pages)

09/12/2010

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

View PDF (11 pages)

09/12/2010

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

View PDF (3 pages)

09/12/2010

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

View PDF (2 pages)

09/12/2010

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

View PDF (2 pages)

01/09/2010

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

View PDF (22 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

14/12/2009

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

View PDF (7 pages)

14/12/2009

Director's details changed for Gillian Norma Pratt on 2009-12-09

View PDF (2 pages)

26/09/2009

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

View PDF (22 pages)

10/12/2008

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

View PDF (5 pages)

10/12/2008

Director's change of particulars / nizar tejani / 10/12/2008

View PDF (1 pages)

29/09/2008

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

View PDF (23 pages)

10/12/2007

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

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26/11/2007

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

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18/07/2007

New director appointed

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16/07/2007

New director appointed

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11/12/2006

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

View PDF (3 pages)

02/11/2006

Group of companies' accounts made up to 2006-02-28

View PDF (23 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 (8 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

Group of companies' accounts made up to 2005-02-28

View PDF (21 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)

16/12/2004

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

View PDF (8 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

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

View PDF (21 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)

07/11/2003

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

View PDF (22 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 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

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

View PDF (24 pages)

13/12/2001

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

View PDF (8 pages)

15/08/2001

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

View PDF (23 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

02/04/2001

Location of register of directors' interests

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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)

04/10/2000

Full group accounts made up to 2000-02-29

View PDF (22 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

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

View PDF (14 pages)

23/11/1999

Full group accounts made up to 1999-02-28

View PDF (22 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Full group accounts made up to 1998-02-28

View PDF (20 pages)

08/12/1998

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

View PDF (14 pages)

02/01/1998

Full group accounts made up to 1997-02-28

View PDF (19 pages)

12/12/1997

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

View PDF (14 pages)

30/12/1996

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

View PDF (14 pages)

01/10/1996

Full accounts made up to 1996-02-29

View PDF (23 pages)

18/06/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/06/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/05/1996

Registered office changed on 16/05/96 from: 3RD floor, 22 old bond street london W1X 3DA

View PDF (1 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

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

View PDF (20 pages)

23/10/1995

Full group accounts made up to 1995-02-28

View PDF (23 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/12/1994

Full group accounts made up to 1994-02-26

View PDF (23 pages)

18/12/1994

Director resigned

View PDF (0 pages)

18/12/1994

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

View PDF (13 pages)

06/01/1994

Full group accounts made up to 1993-02-28

View PDF (23 pages)

06/01/1994

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

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05/08/1993

Particulars of mortgage/charge

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04/01/1993

Director resigned

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04/01/1993

Group accounts for a medium company made up to 1992-02-29

View PDF (21 pages)

04/01/1993

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

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11/05/1992

New director appointed

View PDF (2 pages)

06/05/1992

New director appointed

View PDF (2 pages)

13/04/1992

New director appointed

View PDF (3 pages)

13/01/1992

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

View PDF (21 pages)

13/01/1992

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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09/01/1991

Group accounts for a medium company made up to 1990-02-28

View PDF (20 pages)

20/01/1990

Group accounts for a medium company made up to 1989-02-28

View PDF (19 pages)

20/01/1990

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

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18/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1989

Resolutions

View PDF (1 pages)

10/02/1989

Registered office changed on 10/02/89 from: 339 oxford street london W1N 9AB

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26/01/1989

Group accounts for a medium company made up to 1988-02-29

View PDF (18 pages)

26/01/1989

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

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14/11/1988

Particulars of mortgage/charge

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14/11/1988

Particulars of mortgage/charge

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30/08/1988

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

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24/02/1988

Full group accounts made up to 1987-02-28

View PDF (17 pages)

24/02/1988

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

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10/09/1987

Group accounts for a medium company made up to 1986-03-01

View PDF (15 pages)

11/05/1987

Group of companies' accounts made up to 1985-03-02

View PDF (13 pages)

11/05/1987

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

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30/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1986

Accounts for a medium company made up to 1985-03-02

View PDF (14 pages)

25/11/1986

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

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20/06/1986

Return made up to 31/12/85; full list of members

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16/08/1984

Memorandum and Articles of Association

View PDF (14 pages)

31/07/1984

Certificate of change of name

View PDF (2 pages)

03/07/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LENLYN U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2019

Next confirmation date

09/12/2021

Last change occurred

28/02/2019

Accounts

Group

Last made up date

28/02/2019

Next account date

03/03/2020

Next due on

03/03/2021

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	28/06/2007 - 01/03/2011	10
Sarkari, Kurush Phiroze	Director	18/07/2017 - Present	10
Vallance, James Michael Alexander	Director	05/05/2015 - Present	14
Pratt, Gillian Norma	Director	28/06/2007 - Present	-
Thathiah, Kreeson	Director	03/08/2011 - 30/04/2014	13

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LENLYN U.K. LIMITED

LENLYN U.K. LIMITED is an(a) Liquidation company incorporated on 03/07/1984 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 4 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 U.K. LIMITED?

LENLYN U.K. LIMITED is currently Liquidation. It was registered on 03/07/1984 .

Where is LENLYN U.K. LIMITED located?

LENLYN U.K. LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does LENLYN U.K. LIMITED do?

LENLYN U.K. 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 U.K. LIMITED?

The latest filing was on 17/10/2025: Appointment of a voluntary liquidator.