LENLYN LIMITED
Active - Accounts Filed
General Information
NAME
LENLYN LIMITED
COMPANY NUMBER
01140115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/1973
(51 years and 1 months old)
WEBSITE
https://www.iceplc.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
64a Edgware Road
London
W2 2EH
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 72925419
Central Underground Station
Heathrow Airport
Hounslow
Middlesex
TW6 1JH
Gatwick Airport Railway Station
London Gatwick Airport
Horley
Surrey
RH6 0RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Bharat Kanji Shah (920896931) has left the board |
| 21/08/2024 | New Board Member Shamirbhai Desai (932624780) Appointed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENLYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENLYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENLYN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
16/08/2024 - Present (3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 26/09/2002 (11 years and 8 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Dec 1944 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Bharat Kanji Shah (920896931) has left the board |
| 21/08/2024 | New Board Member Shamirbhai Desai (932624780) Appointed |
| 06/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 07/10/2022 | Lars Robert Nordgren (930031869) has left the board |
| 26/09/2022 | New Company Secretary Lars Robert Nordgren (930031869) Appointed |
| 18/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | James Michael Alexander Vallance (920079034) has left the board |
| 10/06/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Kurush Phiroze Sarkari (911473212) Appointed |
| 16/10/2020 | Paul Glossop (912293469) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 19/03/2019 | Change in Reg. Office |
| 19/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Bharat Kanji Shah (920896931) Appointed |
| 03/06/2016 | Firozali Gulamali Tejani (900243406) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 10/09/2015 | New Company Secretary James Michael Alexander Vallance (920079034) Appointed |
| 10/09/2015 | Adrian Philip White (910191293) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 03/07/2014 | Trevor Eric Johnson (900548761) has left the board |
| 13/12/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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