LENLYN LIMITED

Company number 01140115

Date	Type	Description	View / Download
14 Oct 2020	AP01	Appointment of Mr Kurush Phiroze Sarkari as a director on 30 September 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Paul Glossop as a director on 30 September 2020	(1 page)
18 Mar 2020	AD01	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)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
13 Nov 2019	AA	Full accounts made up to 28 February 2019	(29 pages)
04 Apr 2019	AD01	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 Mar 2019	AD01	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 Dec 2018	AA	Full accounts made up to 28 February 2018	(29 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
04 Jan 2018	MR01	Registration of charge 011401150018, created on 18 December 2017	(5 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
13 Dec 2017	CH01	Director's details changed for Mr Bharat Kanji Shah on 1 December 2017	(2 pages)
13 Dec 2017	CH03	Secretary's details changed for Ramon Morales Ortega on 13 December 2017	(1 page)
02 Nov 2017	AA	Full accounts made up to 28 February 2017	(28 pages)
19 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(32 pages)
20 Jun 2016	CH01	Director's details changed for Mr Bharat Kanji Shah on 20 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Bharat Kanji Shah as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Firozali Gulamali Tejani as a director on 1 June 2016	(1 page)
29 Jan 2016	MR04	Satisfaction of charge 10 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 8 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 11 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 9 in full	(1 page)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000	(5 pages)
08 Sep 2015	TM02	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next