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LENLYN LIMITED

Company number 01140115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 AP03 Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015
03 Sep 2015 AA Full accounts made up to 28 February 2015
24 Dec 2014 MR01 Registration of charge 011401150014, created on 19 December 2014
24 Dec 2014 MR01 Registration of charge 011401150015, created on 19 December 2014
24 Dec 2014 MR01 Registration of charge 011401150016, created on 19 December 2014
24 Dec 2014 MR01 Registration of charge 011401150017, created on 19 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 25,000
14 Oct 2014 AUD Auditor's resignation
17 Sep 2014 AUD Auditor's resignation
17 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AA Full accounts made up to 28 February 2014
08 Sep 2014 AD01 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
04 Sep 2014 MISC Sect 519
01 Jul 2014 TM01 Termination of appointment of Trevor Johnson as a director
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 25,000
03 Sep 2013 AA Accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
23 Aug 2012 AA Accounts made up to 29 February 2012
14 Dec 2011 CH01 Director's details changed for Mr Paul Glossop on 9 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Trevor Eric Johnson on 9 December 2011
13 Dec 2011 CH01 Director's details changed for Firozali Gulamali Tejani on 9 December 2011
30 Aug 2011 AA Accounts made up to 28 February 2011
13 Apr 2011 AP01 Appointment of Mr Paul Glossop as a director
22 Mar 2011 TM01 Termination of appointment of Kurush Sarkari as a director