LENLYN LIMITED

01140115
85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Bharat Kanji Shah) 1 Buy now
19 Aug 2024 officers Appointment of director (Mr Shamirbhai Desai) 2 Buy now
01 Mar 2024 accounts Annual Accounts 43 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 43 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 accounts Annual Accounts 33 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Lars Robert Nordgren) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Lars Robert Nordgren) 3 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 accounts Annual Accounts 35 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 officers Termination of appointment of secretary (James Michael Alexander Vallance) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Appointment of director (Mr Kurush Phiroze Sarkari) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Paul Glossop) 1 Buy now
18 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 29 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2018 accounts Annual Accounts 29 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 mortgage Registration of a charge 5 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Bharat Kanji Shah) 2 Buy now
13 Dec 2017 officers Change of particulars for secretary (Ramon Morales Ortega) 1 Buy now
02 Nov 2017 accounts Annual Accounts 28 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 accounts Annual Accounts 32 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Bharat Kanji Shah) 2 Buy now
10 Jun 2016 officers Appointment of director (Mr Bharat Kanji Shah) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Firozali Gulamali Tejani) 1 Buy now
29 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 officers Termination of appointment of secretary (Adrian Philip White) 1 Buy now
08 Sep 2015 officers Appointment of secretary (Mr James Michael Alexander Vallance) 2 Buy now
03 Sep 2015 accounts Annual Accounts 23 Buy now
24 Dec 2014 mortgage Registration of a charge 45 Buy now
24 Dec 2014 mortgage Registration of a charge 45 Buy now
24 Dec 2014 mortgage Registration of a charge 45 Buy now
24 Dec 2014 mortgage Registration of a charge 46 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 auditors Auditors Resignation Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Company 2 Buy now
09 Sep 2014 accounts Annual Accounts 19 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 miscellaneous Miscellaneous 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Trevor Johnson) 1 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 17 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
23 Aug 2012 accounts Annual Accounts 17 Buy now
14 Dec 2011 officers Change of particulars for director (Mr Paul Glossop) 2 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
13 Dec 2011 officers Change of particulars for director (Trevor Eric Johnson) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Firozali Gulamali Tejani) 2 Buy now
30 Aug 2011 accounts Annual Accounts 17 Buy now
13 Apr 2011 officers Appointment of director (Mr Paul Glossop) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Kurush Sarkari) 1 Buy now
12 Jan 2011 officers Change of particulars for secretary (Ramon Morales Ortega) 2 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
09 Dec 2010 officers Change of particulars for director (Firoz Gulamali Tejani) 2 Buy now
01 Sep 2010 accounts Annual Accounts 17 Buy now
19 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
26 Sep 2009 accounts Annual Accounts 17 Buy now
10 Dec 2008 officers Director's change of particulars / kurush sarkari / 10/12/2008 1 Buy now
10 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 17 Buy now
13 Jun 2008 officers Appointment terminated director hassan tejani 1 Buy now
11 Jun 2008 officers Appointment terminated director nizar tejani 1 Buy now
03 Jun 2008 officers Appointment terminated director zulfikarally tejani 1 Buy now
10 Dec 2007 annual-return Return made up to 09/12/07; full list of members 3 Buy now
26 Nov 2007 accounts Annual Accounts 18 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 annual-return Return made up to 09/12/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 15 Buy now
20 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
20 Dec 2005 annual-return Return made up to 09/12/05; full list of members 9 Buy now
16 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 officers Director's particulars changed 1 Buy now
12 Aug 2005 accounts Annual Accounts 15 Buy now
29 Jul 2005 officers Director's particulars changed 1 Buy now
24 May 2005 officers Director's particulars changed 1 Buy now