Back to search

Lenlyn Holdings Limited

02864058

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Incorporated 20/10/1993

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices

Officers

Zulfikarally Gulamali Tejani

director · Since 20/10/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 11 other boards

Mr Firozali Gulamali Tejani

director · Since 20/10/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 18 other boards

Hassanali Gulamali Tejani

director · Since 20/10/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Nizarali Gulamali Tejani

director · Since 20/01/1994

COMPANY DIRECTOR

BRITISH · CANADA · Age 79

Also on 6 other boards

Mr Peter Richard Ibbetson Fcib Amiex

director · Since 01/09/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Professor Russel George Griggs

director · Since 01/06/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 6 other boards

Mr Rahim Zulfikarally Tejani

director · Since 06/08/2014

PRIVATE LANDLORD

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Aleem Hassanali Tejani

director · Since 06/08/2014

HEAD OF SPECIAL PROJECTS

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ms Rehanah Tejani

director · Since 01/10/2014

MARKETING

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Hussain Tejani

director · Since 12/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Mr Firoz Tejani

Significant control

British · England · Age 81

85, Great Portland Street, London, W1W 7LT

Notified 06/04/2016

Mr Zul Tejani

Significant control

British · England · Age 83

85, Great Portland Street, London, W1W 7LT

Notified 06/04/2016

Mr Nizar Tejani

Significant control

British · England · Age 79

85, Great Portland Street, London, W1W 7LT

Notified 06/04/2016

Mr Hassan Tejani

Significant control

British · England · Age 68

85, Great Portland Street, London, W1W 7LT

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/03/2021Registered 15/03/2021
Charge
satisfied

ZULFIKARALLY TEJANI

Created 19/12/2014Registered 24/12/2014Satisfied 05/07/2022
Charge
satisfied

NIZARALI TEJANI

Created 19/12/2014Registered 24/12/2014Satisfied 05/07/2022
Charge
satisfied

HASSANALI GULAMALI DHARAMSHI TEJANI

Created 19/12/2014Registered 24/12/2014Satisfied 05/07/2022
Charge
satisfied

FIROZALI GULAMALI TEJANI

Created 19/12/2014Registered 24/12/2014Satisfied 05/07/2022
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/2009Registered 03/07/2009
charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2001Registered 14/02/2001