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Yen Of London Ltd.
04532982
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
97 Lockfield Avenue, Enfield, EN3 7PY
Incorporated 12/09/2002
Previously known as
Nam Direct Sourcing Limited · until 26/10/2006
Vinatex London Limited · until 25/03/2004
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Company Directors Limited
corporate nominee director · Resigned 25/11/2003
Temple Secretaries Limited
corporate nominee secretary · Resigned 25/11/2003
Thi Tuyet Dao
secretary · Resigned 27/04/2007
Nam Minh Pham
director · Resigned 11/12/2014
Stelios Solomou
secretary · Resigned 11/12/2014
Persons with Significant Control
Ggmt Holdings Ltd
75–100% shares
97, Lockfield Avenue, Enfield, EN3 7PY
Reg: 15467448 · England & Wales · Limited Company
Notified 19/04/2024
Former PSCs
Mr Murat Tepe
Ceased 19/04/2024
Charges2 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 08/02/2024Registered 15/02/2024
Charge
satisfied
ALLICA BANK LIMITED
Created 03/06/2021Registered 09/06/2021Satisfied 08/12/2023
Charge
satisfied
BARCLAYS SECURITY TRUSTEE LIMITED
Created 15/02/2019Registered 19/02/2019Satisfied 02/04/2024
Charge
satisfied
BARCLAYS SECURITY TRUSTEE LIMITED
Created 25/01/2019Registered 30/01/2019Satisfied 02/04/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 13/02/2015Registered 13/02/2015
charge
satisfied
COUTTS & COMPANY
Created 01/06/2007Registered 02/06/2007Satisfied 19/01/2015
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 97 Lockfield Avenue
2026-06-0497 LOCKFIELD AVENUE
post town → Enfield
2026-06-04ENFIELD
officer appointed → TEPE, Gulnur
2026-06-04officer appointed → TEPE, Guney
2026-06-04officer appointed → TEPE, Murat
2026-06-04