Companies House does not verify the accuracy of the information filed

LENLYN HOLDINGS LIMITED

Company number 02864058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AP01	Appointment of Mr Hussain Tejani as a director on 12 September 2024	View PDF Appointment of Mr Hussain Tejani as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 50 pages (50 pages)
27 Feb 2024	SH19	Statement of capital on 27 February 2024 GBP 1,143,600	View PDF Statement of capital on 27 February 2024 GBP 1,143,600 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	CAP-SS	Solvency Statement dated 13/02/24	View PDF Solvency Statement dated 13/02/24 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 28 February 2022
14 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 55 pages (55 pages)
05 Jul 2022	MR04	Satisfaction of charge 028640580004 in full	View PDF Satisfaction of charge 028640580004 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 028640580005 in full	View PDF Satisfaction of charge 028640580005 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 028640580007 in full	View PDF Satisfaction of charge 028640580007 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 028640580006 in full	View PDF Satisfaction of charge 028640580006 in full - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 62 pages (62 pages)
03 May 2022	TM02	Termination of appointment of James Michael Alexander Vallance as a secretary on 30 April 2022	View PDF Termination of appointment of James Michael Alexander Vallance as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR01	Registration of charge 028640580008, created on 4 March 2021	View PDF Registration of charge 028640580008, created on 4 March 2021 - link opens in a new window - 25 pages (25 pages)
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 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 19 March 2020	View PDF Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 19 March 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2020	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 67 pages (67 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LENLYN HOLDINGS LIMITED

Filter by category