Lenlyn Limited in 1st Floor LONDON - W1W 7LT

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Lenlyn Limited LONDON

Lenlyn started in year 1973 as Private Limited Company with registration number 01140115. The Lenlyn company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

At present there are 2 directors in the the company, namely Kurush S. and Bharat S.. In addition one secretary - Ramon O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lenlyn Limited Address / Contact

Office Address	85 Great Portland Street
Office Address2	1st Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01140115
Date of Incorporation	Wed, 17th Oct 1973
Industry	Other business support service activities not elsewhere classified
End of financial Year	3rd March
Company age	51 years old
Account next due date	Sun, 3rd Dec 2023 (143 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Kurush S.

Position: Director

Appointed: 30 September 2020

Bharat S.

Position: Director

Appointed: 01 June 2016

Ramon O.

Position: Secretary

Appointed: 18 January 2007

Nizarali T.

Position: Secretary

Resigned: 25 January 2001

Lars N.

Position: Secretary

Appointed: 13 September 2022

Resigned: 13 September 2022

James V.

Position: Secretary

Appointed: 31 August 2015

Resigned: 23 December 2021

Paul G.

Position: Director

Appointed: 13 April 2011

Resigned: 30 September 2020

Kurush S.

Position: Director

Appointed: 27 January 2005

Resigned: 01 March 2011

Adrian W.

Position: Secretary

Appointed: 02 December 2004

Resigned: 31 August 2015

Richard C.

Position: Director

Appointed: 26 September 2002

Resigned: 05 April 2004

Kurush S.

Position: Secretary

Appointed: 03 December 2001

Resigned: 18 January 2007

Michael M.

Position: Secretary

Appointed: 25 January 2001

Resigned: 02 December 2004

Trevor J.

Position: Director

Appointed: 20 January 1992

Resigned: 30 June 2014

Alan M.

Position: Director

Appointed: 31 December 1990

Resigned: 26 September 2002

Firozali T.

Position: Director

Appointed: 31 December 1990

Resigned: 01 June 2016

Hassanali T.

Position: Director

Appointed: 31 December 1990

Resigned: 11 June 2008

Nizarali T.

Position: Director

Appointed: 31 December 1990

Resigned: 10 June 2008

Zulfikarally T.

Position: Director

Appointed: 31 December 1990

Resigned: 29 May 2008

Gulamali T.

Position: Director

Appointed: 31 December 1990

Resigned: 01 August 1993

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Ice Fx Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lenlyn Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ice Fx Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies House (England And Wales)
Registration number	13656248
Notified on	1 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lenlyn Holdings Limited

85 Great Portland Street, 1st Floor, London, W1W 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	1 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to February 28, 2022 filed on: 9th, June 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to February 28, 2022 filed on: 9th, June 2023	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to February 28, 2021 filed on: 11th, November 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to February 29, 2020 filed on: 14th, March 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to February 28, 2019 filed on: 13th, November 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 14th, December 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 2nd, November 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 16th, November 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 3rd, September 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 9th, September 2014	accounts	Free Download (19 pages)
AA	Accounts made up to February 28, 2013 filed on: 3rd, September 2013	accounts	Free Download (17 pages)
AA	Accounts made up to February 29, 2012 filed on: 23rd, August 2012	accounts	Free Download (17 pages)
AA	Accounts made up to February 28, 2011 filed on: 30th, August 2011	accounts	Free Download (17 pages)
AA	Accounts made up to February 28, 2010 filed on: 1st, September 2010	accounts	Free Download (17 pages)
AA	Accounts made up to February 28, 2009 filed on: 26th, September 2009	accounts	Free Download (17 pages)
AA	Accounts made up to February 29, 2008 filed on: 29th, September 2008	accounts	Free Download (17 pages)
AA	Accounts made up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (18 pages)
AA	Accounts made up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (18 pages)
AA	Accounts made up to February 28, 2006 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2006 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2005 filed on: 12th, August 2005	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2005 filed on: 12th, August 2005	accounts	Free Download (15 pages)
AA	Accounts made up to February 29, 2004 filed on: 11th, August 2004	accounts	Free Download (15 pages)
AA	Accounts made up to February 29, 2004 filed on: 11th, August 2004	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2003 filed on: 6th, November 2003	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2003 filed on: 6th, November 2003	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2002 filed on: 23rd, August 2002	accounts	Free Download (16 pages)
AA	Accounts made up to February 28, 2002 filed on: 23rd, August 2002	accounts	Free Download (16 pages)
AA	Accounts made up to February 28, 2001 filed on: 15th, August 2001	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 2001 filed on: 15th, August 2001	accounts	Free Download (15 pages)
AA	Accounts made up to February 29, 2000 filed on: 3rd, October 2000	accounts	Free Download (15 pages)
AA	Accounts made up to February 29, 2000 filed on: 3rd, October 2000	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 1999 filed on: 23rd, November 1999	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 1999 filed on: 23rd, November 1999	accounts	Free Download (15 pages)
AA	Accounts made up to February 28, 1998 filed on: 29th, December 1998	accounts	Free Download (13 pages)
AA	Accounts made up to February 28, 1998 filed on: 29th, December 1998	accounts	Free Download (13 pages)
AA	Accounts made up to February 28, 1997 filed on: 2nd, January 1998	accounts	Free Download (13 pages)
AA	Accounts made up to February 28, 1997 filed on: 2nd, January 1998	accounts	Free Download (13 pages)
AA	Accounts made up to February 29, 1996 filed on: 1st, October 1996	accounts	Free Download (14 pages)
AA	Accounts made up to February 29, 1996 filed on: 1st, October 1996	accounts	Free Download (14 pages)
AA	Accounts made up to February 28, 1995 filed on: 23rd, October 1995	accounts	Free Download (14 pages)
AA	Accounts made up to February 28, 1995 filed on: 23rd, October 1995	accounts	Free Download (14 pages)
AA	Accounts made up to February 26, 1994 filed on: 19th, December 1994	accounts	Free Download (14 pages)
AA	Accounts made up to February 26, 1994 filed on: 19th, December 1994	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on February 28, 1993 filed on: 11th, January 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on February 28, 1993 filed on: 11th, January 1994	accounts
AA	Small company accounts for the period up to February 29, 1992 filed on: 4th, January 1993	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to February 29, 1992 filed on: 4th, January 1993	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to February 28, 1991 filed on: 22nd, January 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1991 filed on: 22nd, January 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1990 filed on: 9th, January 1991	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1990 filed on: 9th, January 1991	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1989 filed on: 19th, January 1990	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1989 filed on: 19th, January 1990	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on February 29, 1988 filed on: 30th, January 1989	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on February 29, 1988 filed on: 30th, January 1989	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on February 28, 1987 filed on: 25th, February 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on February 28, 1987 filed on: 25th, February 1988	accounts
AA	Accounts made up to March 1, 1986 filed on: 8th, September 1987	accounts	Free Download
AA	Accounts made up to March 1, 1986 filed on: 8th, September 1987	accounts
AA	Accounts made up to March 2, 1985 filed on: 3rd, December 1986	accounts	Free Download (12 pages)
AA	Accounts made up to March 2, 1985 filed on: 3rd, December 1986	accounts	Free Download (12 pages)

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