Company information:
Lenlyn Limited (No: 01140115)
Address: 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 17-Oct-1973
Accounts Next Due: 12-Mar-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL GLOSSOP ( DOB: Aug-1957 From: Apr-2011 )
Current Director: KURUSH PHIROZE SARKARI ( DOB: Nov-1964 From: Sep-2020 )
Current Director: BHARAT KANJI SHAH ( DOB: Nov-1954 From: Jun-2016 )
Current Secretary: RAMON MORALES ORTEGA ( From: Jan-2007 )
Resigned Director: RICHARD JOHN COLLIER ( DOB: Aug-1953 From: Sep-2002 To: Apr-2004 )
Resigned Director: TREVOR ERIC JOHNSON ( DOB: Jun-1944 From: Jan-1992 To: Jun-2014 )
Resigned Director: ALAN MILES ( DOB: Jul-1925 From: Dec-1990 To: Sep-2002 )
Resigned Director: KURUSH PHIROZE SARKARI ( DOB: Nov-1964 From: Jan-2005 To: Mar-2011 )
Resigned Director: FIROZALI GULAMALI TEJANI ( DOB: Dec-1944 From: Dec-1990 To: Jun-2016 )
Resigned Director: GULAMALI TEJANI ( DOB: Aug-1923 From: Dec-1990 To: Aug-1993 )
Resigned Director: NIZAR GULAMALI TEJANI ( DOB: Nov-1946 From: Dec-1990 To: Jun-2008 )
Resigned Director: ZULFIKARALLY GULAMALI TEJANI ( DOB: Jun-1943 From: Dec-1990 To: May-2008 )
Resigned Director: HASSAN TEJANI ( DOB: Oct-1957 From: Dec-1990 To: Jun-2008 )
Resigned Secretary: MICHAEL JOHN MCDONALD ( DOB: Mar-1967 From: Jan-2001 To: Dec-2004 )
Resigned Secretary: LARS ROBERT NORDGREN ( From: Sep-2022 To: Sep-2022 )
Resigned Secretary: KURUSH PHIROZE SARKARI ( DOB: Nov-1964 From: Dec-2001 To: Jan-2007 )
Resigned Secretary: NIZAR TEJANI ( DOB: Nov-1946 From: Dec-1990 To: Jan-2001 )
Resigned Secretary: JAMES MICHAEL ALEXANDER VALLANCE ( From: Aug-2015 To: Dec-2021 )
Resigned Secretary: ADRIAN PHILIP WHITE ( From: Dec-2004 To: Aug-2015 )
Persons of Significant Control:
Lenlyn Holdings Limited, 85 Great Portland Street, 1st Floor, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-01)