Lenlyn Limited

Company Name	Lenlyn Limited
Directors	Bharat Kanji Shah and Kurush Phiroze Sarkari
Company Status	Active
Company Number	01140115
Category	Private Limited Company
Incorporation Date	17 October 1973(50 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ramon Morales Ortega
Nationality	British
Status	Current
Appointed	18 January 2007(33 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	85 Great Portland Street 1st Floor London W1W 7LT

Director Name	Mr Bharat Kanji Shah
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(42 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Great Portland Street 1st Floor London W1W 7LT

Director Name	Mr Kurush Phiroze Sarkari
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	30 September 2020(46 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street 1st Floor London W1W 7LT

Director Name	Alan Miles
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2002)
Role	Co Director
Correspondence Address	163a Earls Court Road London SW5 9RF

Director Name	Mr Firozali Gulamali Tejani
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Shaftesbury Avenue London W1D 7ED

Director Name	Gulamali Tejani
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1993)
Role	Co Director
Correspondence Address	163a Earls Court Road London SW5 9RF

Director Name	Mr Hassan Tejani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 11 June 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	29 Linksway Northwood Middlesex HA6 2XA

Director Name	Nizar Gulamali Tejani
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 10 June 2008)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3409 Capilano Road North Vancouver British Columbia V7r 4h9

Director Name	Zulfikarally Gulamali Tejani
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 29 May 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	33 Astons Road Northwood Middlesex HA6 2LB

Secretary Name	Nizar Tejani
Nationality	Canadian
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	10 years (resigned 25 January 2001)
Role	Company Director
Correspondence Address	163a Earls Court Road London SW5 9RF

Director Name	Trevor Eric Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(18 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 June 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Albany Court Yard 47-48 Piccadilly London W1J 0LR

Secretary Name	Michael John McDonald
Nationality	Irish
Status	Resigned
Appointed	25 January 2001(27 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 2004)
Role	Accountant
Correspondence Address	60 Varsity Drive Twickenham Middlesex TW1 1AH

Secretary Name	Kurush Phiroze Sarkari
Nationality	American
Status	Resigned
Appointed	03 December 2001(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2007)
Role	Company Director
Correspondence Address	5410 Burlingame Avenue Buena Park California Ca 90621 United States

Director Name	Richard John Collier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(28 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Lingfields Whempstead Road Benington Hertfordshire SG2 7BX

Secretary Name	Adrian Philip White
Nationality	British
Status	Resigned
Appointed	02 December 2004(31 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	51 Wincanton Road London SW18 5TZ

Director Name	Mr Kurush Phiroze Sarkari
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 January 2005(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2011)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	6 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Director Name	Mr Paul Glossop
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(37 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2020)
Role	Director Retail Development
Country of Residence	England
Correspondence Address	55-58 Pall Mall London SW1Y 5JH

Secretary Name	Mr James Michael Alexander Vallance
Status	Resigned
Appointed	31 August 2015(41 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	85 Great Portland Street 1st Floor London W1W 7LT

Secretary Name	Lars Robert Nordgren
Status	Resigned
Appointed	13 September 2022(48 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2022)
Role	Company Director
Correspondence Address	167-169 Great Portland Street Marylebone England London W1W 5PF

Contact

Website	iceplc.com
Telephone	01724 839313
Telephone region	Scunthorpe

Location

Registered Address	85 Great Portland Street 1st Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

25k at £1	Lenlyn Uk LTD 100.00% Ordinary
1 at £1	Nizarali Tejani 0.00% Ordinary

Financials

Year	2014
Turnover	£108,486,388
Gross Profit	£1,793,018
Net Worth	£4,193,044
Cash	£4,475,707
Current Liabilities	£2,647,519

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	3 December 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	03 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

1 February 2001	Delivered on: 14 February 2001 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1987	Delivered on: 30 January 1987 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or lenlyn U.K. limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1985	Delivered on: 6 March 1985 Persons entitled: Barclays Bank Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including bookdebts. Fully Satisfied
12 February 1985	Delivered on: 18 February 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30.16.76. Particulars: A specific charge on all book debts and other debts. Fully Satisfied
31 October 1983	Delivered on: 8 November 1983 Persons entitled: National Westminster Bank PLC Classification: Confrimatory charge. Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 29.10.1980. Particulars: L/Hold 84, petty france, london SW1. As charged by the legal mortgage dated 29.10.1980.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1983	Delivered on: 7 November 1983 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge. Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30.11.1976. Particulars: The assets of the company as charged by the said mortgage debenture dated 30.11.76. Fully Satisfied
16 August 1983	Delivered on: 23 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 181 earls court road, kensington & chelsea london SW5. Fully Satisfied
29 October 1980	Delivered on: 6 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 84 petty france london SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 2005	Delivered on: 16 November 2005 Satisfied on: 16 February 2010 Persons entitled: Whiteswan (Worldwide) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£15,204.50 together with all other monies as defined in the rent depsoit deed. Fully Satisfied
7 April 2005	Delivered on: 20 April 2005 Satisfied on: 28 January 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2002	Delivered on: 18 December 2002 Satisfied on: 29 January 2016 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or lenlyn U.K. limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1980	Delivered on: 1 July 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 78, the strand, london WC2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 2017	Delivered on: 4 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Firozali Gulamali Tejani Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Hassanali Gulamali Dharamshi Tejani Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Nizarali Tejani Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Zulfikarally Tejani Classification: A registered charge Outstanding
9 June 2006	Delivered on: 20 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 June 2023	Group of companies' accounts made up to 28 February 2022 (43 pages)
19 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
11 November 2022	Group of companies' accounts made up to 28 February 2021 (33 pages)
5 October 2022	Termination of appointment of Lars Robert Nordgren as a secretary on 13 September 2022 (1 page)
22 September 2022	Appointment of Lars Robert Nordgren as a secretary on 13 September 2022 (3 pages)
11 August 2022	Satisfaction of charge 011401150016 in full (1 page)
11 August 2022	Satisfaction of charge 011401150017 in full (1 page)
11 August 2022	Satisfaction of charge 011401150014 in full (1 page)
11 August 2022	Satisfaction of charge 011401150015 in full (1 page)
8 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2022	Cessation of Lenlyn Holdings Limited as a person with significant control on 1 August 2022 (1 page)
3 August 2022	Statement of capital following an allotment of shares on 1 August 2022 GBP 366,510 (3 pages)
3 August 2022	Notification of Ice Fx Limited as a person with significant control on 1 August 2022 (2 pages)
14 March 2022	Group of companies' accounts made up to 29 February 2020 (35 pages)
18 January 2022	Change of details for Lenlyn Uk Limited as a person with significant control on 5 October 2021 (2 pages)
6 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
6 January 2022	Termination of appointment of James Michael Alexander Vallance as a secretary on 23 December 2021 (1 page)
8 June 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 8 June 2021 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 October 2020	Termination of appointment of Paul Glossop as a director on 30 September 2020 (1 page)
14 October 2020	Appointment of Mr Kurush Phiroze Sarkari as a director on 30 September 2020 (2 pages)
18 March 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 18 March 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
13 November 2019	Full accounts made up to 28 February 2019 (29 pages)
4 April 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 4 April 2019 (1 page)
15 March 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 15 March 2019 (2 pages)
14 December 2018	Full accounts made up to 28 February 2018 (29 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
4 January 2018	Registration of charge 011401150018, created on 18 December 2017 (5 pages)
13 December 2017	Secretary's details changed for Ramon Morales Ortega on 13 December 2017 (1 page)
13 December 2017	Director's details changed for Mr Bharat Kanji Shah on 1 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017	Director's details changed for Mr Bharat Kanji Shah on 1 December 2017 (2 pages)
13 December 2017	Secretary's details changed for Ramon Morales Ortega on 13 December 2017 (1 page)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
2 November 2017	Full accounts made up to 28 February 2017 (28 pages)
2 November 2017	Full accounts made up to 28 February 2017 (28 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
16 November 2016	Full accounts made up to 29 February 2016 (32 pages)
16 November 2016	Full accounts made up to 29 February 2016 (32 pages)
20 June 2016	Director's details changed for Mr Bharat Kanji Shah on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Bharat Kanji Shah on 20 June 2016 (2 pages)
10 June 2016	Appointment of Mr Bharat Kanji Shah as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Mr Bharat Kanji Shah as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Firozali Gulamali Tejani as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Firozali Gulamali Tejani as a director on 1 June 2016 (1 page)
29 January 2016	Satisfaction of charge 10 in full (1 page)
29 January 2016	Satisfaction of charge 10 in full (1 page)
28 January 2016	Satisfaction of charge 9 in full (1 page)
28 January 2016	Satisfaction of charge 11 in full (1 page)
28 January 2016	Satisfaction of charge 9 in full (1 page)
28 January 2016	Satisfaction of charge 8 in full (1 page)
28 January 2016	Satisfaction of charge 11 in full (1 page)
28 January 2016	Satisfaction of charge 8 in full (1 page)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 (5 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 (5 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 (5 pages)
8 September 2015	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015 (1 page)
8 September 2015	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015 (2 pages)
8 September 2015	Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015 (2 pages)
3 September 2015	Full accounts made up to 28 February 2015 (23 pages)
3 September 2015	Full accounts made up to 28 February 2015 (23 pages)
24 December 2014	Registration of charge 011401150014, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 011401150017, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 011401150017, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 011401150015, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 011401150015, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 011401150016, created on 19 December 2014 (46 pages)
24 December 2014	Registration of charge 011401150014, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 011401150016, created on 19 December 2014 (46 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (5 pages)
14 October 2014	Auditor's resignation (2 pages)
14 October 2014	Auditor's resignation (2 pages)
17 September 2014	Auditor's resignation (2 pages)
17 September 2014	Auditor's resignation (2 pages)
17 September 2014	Auditor's resignation (2 pages)
17 September 2014	Auditor's resignation (2 pages)
9 September 2014	Full accounts made up to 28 February 2014 (19 pages)
9 September 2014	Full accounts made up to 28 February 2014 (19 pages)
8 September 2014	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 (1 page)
4 September 2014	Sect 519 (2 pages)
4 September 2014	Sect 519 (2 pages)
1 July 2014	Termination of appointment of Trevor Johnson as a director (1 page)
1 July 2014	Termination of appointment of Trevor Johnson as a director (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 25,000 (6 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 25,000 (6 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 25,000 (6 pages)
3 September 2013	Accounts made up to 28 February 2013 (17 pages)
3 September 2013	Accounts made up to 28 February 2013 (17 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
23 August 2012	Accounts made up to 29 February 2012 (17 pages)
23 August 2012	Accounts made up to 29 February 2012 (17 pages)
14 December 2011	Director's details changed for Mr Paul Glossop on 9 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Paul Glossop on 9 December 2011 (2 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Paul Glossop on 9 December 2011 (2 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Director's details changed for Trevor Eric Johnson on 9 December 2011 (2 pages)
13 December 2011	Director's details changed for Firozali Gulamali Tejani on 9 December 2011 (2 pages)
13 December 2011	Director's details changed for Trevor Eric Johnson on 9 December 2011 (2 pages)
13 December 2011	Director's details changed for Firozali Gulamali Tejani on 9 December 2011 (2 pages)
13 December 2011	Director's details changed for Trevor Eric Johnson on 9 December 2011 (2 pages)
13 December 2011	Director's details changed for Firozali Gulamali Tejani on 9 December 2011 (2 pages)
30 August 2011	Accounts made up to 28 February 2011 (17 pages)
30 August 2011	Accounts made up to 28 February 2011 (17 pages)
13 April 2011	Appointment of Mr Paul Glossop as a director (2 pages)
13 April 2011	Appointment of Mr Paul Glossop as a director (2 pages)
22 March 2011	Termination of appointment of Kurush Sarkari as a director (1 page)
22 March 2011	Termination of appointment of Kurush Sarkari as a director (1 page)
12 January 2011	Secretary's details changed for Ramon Morales Ortega on 12 January 2011 (2 pages)
12 January 2011	Secretary's details changed for Ramon Morales Ortega on 12 January 2011 (2 pages)
9 December 2010	Director's details changed for Firoz Gulamali Tejani on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Firoz Gulamali Tejani on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Firoz Gulamali Tejani on 9 December 2010 (2 pages)
1 September 2010	Accounts made up to 28 February 2010 (17 pages)
1 September 2010	Accounts made up to 28 February 2010 (17 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
26 September 2009	Accounts made up to 28 February 2009 (17 pages)
26 September 2009	Accounts made up to 28 February 2009 (17 pages)
10 December 2008	Return made up to 09/12/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / kurush sarkari / 10/12/2008 (1 page)
10 December 2008	Return made up to 09/12/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / kurush sarkari / 10/12/2008 (1 page)
29 September 2008	Accounts made up to 29 February 2008 (17 pages)
29 September 2008	Accounts made up to 29 February 2008 (17 pages)
13 June 2008	Appointment terminated director hassan tejani (1 page)
13 June 2008	Appointment terminated director hassan tejani (1 page)
11 June 2008	Appointment terminated director nizar tejani (1 page)
11 June 2008	Appointment terminated director nizar tejani (1 page)
3 June 2008	Appointment terminated director zulfikarally tejani (1 page)
3 June 2008	Appointment terminated director zulfikarally tejani (1 page)
10 December 2007	Return made up to 09/12/07; full list of members (3 pages)
10 December 2007	Return made up to 09/12/07; full list of members (3 pages)
26 November 2007	Accounts made up to 28 February 2007 (18 pages)
26 November 2007	Accounts made up to 28 February 2007 (18 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
2 November 2006	Accounts made up to 28 February 2006 (15 pages)
2 November 2006	Accounts made up to 28 February 2006 (15 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 June 2006	Particulars of mortgage/charge (9 pages)
20 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 December 2005	Return made up to 09/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 28 February 2005 (15 pages)
12 August 2005	Accounts made up to 28 February 2005 (15 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
20 April 2005	Particulars of mortgage/charge (9 pages)
20 April 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 December 2004	Return made up to 09/12/04; full list of members (9 pages)
16 December 2004	Return made up to 09/12/04; full list of members (9 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
11 August 2004	Accounts made up to 29 February 2004 (15 pages)
11 August 2004	Accounts made up to 29 February 2004 (15 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
16 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2003	Accounts made up to 28 February 2003 (15 pages)
6 November 2003	Accounts made up to 28 February 2003 (15 pages)
12 February 2003	Return made up to 09/12/02; full list of members (9 pages)
12 February 2003	Return made up to 09/12/02; full list of members (9 pages)
18 December 2002	Particulars of mortgage/charge (4 pages)
18 December 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
23 August 2002	Accounts made up to 28 February 2002 (16 pages)
23 August 2002	Accounts made up to 28 February 2002 (16 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
13 December 2001	Return made up to 09/12/01; full list of members (8 pages)
13 December 2001	Return made up to 09/12/01; full list of members (8 pages)
15 August 2001	Accounts made up to 28 February 2001 (15 pages)
15 August 2001	Accounts made up to 28 February 2001 (15 pages)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of directors' interests (1 page)
2 April 2001	Location of register of directors' interests (1 page)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01 (8 pages)
3 January 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/01 (8 pages)
3 October 2000	Accounts made up to 29 February 2000 (15 pages)
3 October 2000	Accounts made up to 29 February 2000 (15 pages)
23 December 1999	Return made up to 09/12/99; full list of members (14 pages)
23 December 1999	Return made up to 09/12/99; full list of members (14 pages)
23 November 1999	Accounts made up to 28 February 1999 (15 pages)
23 November 1999	Accounts made up to 28 February 1999 (15 pages)
29 December 1998	Accounts made up to 28 February 1998 (13 pages)
29 December 1998	Accounts made up to 28 February 1998 (13 pages)
9 December 1998	Return made up to 09/12/98; full list of members (14 pages)
9 December 1998	Return made up to 09/12/98; full list of members (14 pages)
2 January 1998	Accounts made up to 28 February 1997 (13 pages)
2 January 1998	Accounts made up to 28 February 1997 (13 pages)
12 December 1997	Return made up to 09/12/97; full list of members (14 pages)
12 December 1997	Return made up to 09/12/97; full list of members (14 pages)
31 December 1996	Return made up to 09/12/96; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
31 December 1996	Return made up to 09/12/96; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
1 October 1996	Accounts made up to 29 February 1996 (14 pages)
1 October 1996	Accounts made up to 29 February 1996 (14 pages)
17 May 1996	Registered office changed on 17/05/96 from: 3RD floor 22 old bond street london W1X 3DA (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 3RD floor 22 old bond street london W1X 3DA (1 page)
28 December 1995	Return made up to 09/12/95; no change of members (18 pages)
28 December 1995	Return made up to 09/12/95; no change of members (18 pages)
23 October 1995	Accounts made up to 28 February 1995 (14 pages)
23 October 1995	Accounts made up to 28 February 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
19 December 1994	Accounts made up to 26 February 1994 (14 pages)
19 December 1994	Accounts made up to 26 February 1994 (14 pages)
4 January 1993	Accounts for a small company made up to 29 February 1992 (13 pages)
4 January 1993	Accounts for a small company made up to 29 February 1992 (13 pages)
22 January 1992	Accounts for a small company made up to 28 February 1991 (6 pages)
22 January 1992	Accounts for a small company made up to 28 February 1991 (6 pages)
9 January 1991	Accounts for a small company made up to 28 February 1990 (6 pages)
9 January 1991	Accounts for a small company made up to 28 February 1990 (6 pages)
19 January 1990	Accounts for a small company made up to 28 February 1989 (6 pages)
19 January 1990	Accounts for a small company made up to 28 February 1989 (6 pages)
30 January 1989	Accounts for a medium company made up to 29 February 1988 (13 pages)
30 January 1989	Accounts for a medium company made up to 29 February 1988 (13 pages)
30 January 1987	Particulars of mortgage/charge (3 pages)
30 January 1987	Particulars of mortgage/charge (3 pages)
3 December 1986	Accounts made up to 2 March 1985 (12 pages)
3 December 1986	Accounts made up to 2 March 1985 (12 pages)
3 December 1986	Accounts made up to 2 March 1985 (12 pages)
11 July 1986	Memorandum and Articles of Association (12 pages)
11 July 1986	Memorandum and Articles of Association (12 pages)
17 October 1973	Certificate of incorporation (1 page)
17 October 1973	Certificate of incorporation (1 page)

Lenlyn Limited

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