Lenlyn U.K. Limited

01829369

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 03/07/1984

Compliance

Last accounts

28/02/2019

group

Next accounts due

03/03/2021

Overdue

Confirmation statement

Last: 09/12/2020

Due 23/12/2021

Overdue

Industry

82990

Other business support service activities

Officers

Nizarali Gulamali Tejani

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · CANADA · Age 79

Also on 6 other boards

Zulfikarally Gulamali Tejani

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

Mr Firozali Gulamali Tejani

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 18 other boards

Hassanali Gulamali Tejani

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Gillian Norma Pratt

director · Since 28/06/2007

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr James Michael Alexander Vallance

director · Since 05/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr James Michael Alexander Vallance

secretary · Since 31/08/2015

Also on 10 other boards

Mr Kurush Phiroze Sarkari

director · Since 18/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Persons with Significant Control

Lenlyn Holdings Limited

75–100% shares

19-21 Shaftesbury Avenue, Shaftesbury Avenue, London, W1D 7ED

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NIZARALI TEJANI

Created 19/12/2014Registered 24/12/2014

Charge

outstanding

FIROZALI GULAMALI TEJANI

Created 19/12/2014Registered 24/12/2014

Charge

outstanding

HASSANALI GULAMALI DHARAMSHI TEJANI

Created 19/12/2014Registered 24/12/2014

Charge

outstanding

ZULFIKARALLY TEJANI

Created 19/12/2014Registered 24/12/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2013Registered 11/07/2013Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2010Registered 10/07/2010Satisfied 28/01/2016

charge

outstanding

BARCLAYS BANK PLC

Created 09/06/2006Registered 20/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/2005Registered 20/04/2005Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2003Registered 22/08/2003Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/2003Registered 02/08/2003Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2002Registered 18/12/2002Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2001Registered 14/02/2001Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2000Registered 24/08/2000Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2000Registered 20/03/2000Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/1999Registered 28/10/1999Satisfied 28/01/2016

charge

satisfied

ROPEMAKER PROPERTIES LIMITED

Created 19/01/1996Registered 22/01/1996Satisfied 28/01/2016

charge

satisfied

ROPEMAKER PROPERTIES LIMITED

Created 19/01/1996Registered 22/01/1996Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1995Registered 22/09/1995Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1995Registered 22/09/1995Satisfied 28/01/2016

charge

satisfied

FIROZ GULAMALI TEJANI · NIZAR GULAMALI TEJANI · ZULFIKAR GULAMALI TEJANI · WATSONS PENSIONEER TRUSTEES LIMITED.

Created 16/07/1993Registered 05/08/1993Satisfied 25/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1989Registered 18/08/1989Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1988Registered 14/11/1988Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1988Registered 14/11/1988Satisfied 28/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1987Registered 30/01/1987Satisfied 28/01/2016

Insolvency History2 cases

in administration

Matthew Steven Roe (practitioner) · Paul James Meadows (practitioner) · Richard Michael Hawes (practitioner) · Adrian Peter Berry (practitioner)

creditors voluntary liquidation14/10/2025

Matthew Steven Roe (practitioner) · Paul James Meadows (practitioner)