LENLYN HOLDINGS LIMITED

Company number 02864058

Date	Type	Description	View / Download
04 Apr 2019	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(64 pages)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(54 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(64 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
25 Aug 2016	CH01	Director's details changed for Nizarali Gulamali Tejani on 24 August 2016	(2 pages)
30 Mar 2016	MA	Memorandum and Articles of Association	(14 pages)
26 Feb 2016	CC04	Statement of company's objects	(2 pages)
18 Feb 2016	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Feb 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 11,436,000	(10 pages)
08 Sep 2015	TM02	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr James Michael Alexander Vallance as a secretary on 31 August 2015	(2 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(49 pages)
24 Dec 2014	MR01	Registration of charge 028640580004, created on 19 December 2014	(45 pages)
24 Dec 2014	MR01	Registration of charge 028640580005, created on 19 December 2014	(45 pages)
24 Dec 2014	MR01	Registration of charge 028640580006, created on 19 December 2014	(45 pages)
24 Dec 2014	MR01	Registration of charge 028640580007, created on 19 December 2014	(46 pages)
04 Nov 2014	TM01	Termination of appointment of Hatim Husain as a director on 4 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 11,436,000	(10 pages)