LENLYN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LENLYN HOLDINGS LIMITED
COMPANY NUMBER
02864058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1993
(31 years and 1 months old)
WEBSITE
ICEPLC.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/10/1993
18/02/2016
LENLYN HOLDINGS PLC
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 72925402
169 Earls Court Road
London
SW5 9RF
Airside Departures
Terminal One
Manchester
M90 3HG
Building 34
Castle Donington
Derby
Derbyshire
DE74 2SA
London Oxford Street 241 Oxford Str
London
W1R 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Hussain Tejani (932752213) Appointed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENLYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENLYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENLYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/1993 - Present (31 years and 1 months) Secretary: 20/10/1994 - Present (30 years and 1 months) Born in Dec 1944 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
20/10/1993 - Present (31 years and 1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
20/01/1994 - Present (30 years and 10 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
01/09/2005 - Present (19 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Hussain Tejani (932752213) Appointed |
| 09/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 06/05/2022 | James Michael Alexander Vallance (920078952) has left the board |
| 10/06/2021 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 10/09/2015 | Adrian Philip White (910191293) has left the board |
| 10/09/2015 | New Company Secretary James Michael Alexander Vallance (920078952) Appointed |
| 06/11/2014 | Hatim Husain (918574940) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 13/10/2014 | New Board Member Rehanah Tejani (913783874) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 21/08/2014 | Rahim Zulfikarally Tejani (919010319) has left the board |
| 21/08/2014 | New Board Member Rahim Zulfikarally Zulfikarally Tejani (915543549) Appointed |
| 14/08/2014 | New Board Member Rahim Zulfikarally Tejani (919010319) Appointed |
| 14/08/2014 | New Board Member Aleem Hassanali Tejani (914708607) Appointed |
| 03/07/2014 | Trevor Eric Johnson (900548761) has left the board |
| 12/03/2014 | New Board Member Hatim Husain (918574940) Appointed |
| 10/09/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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