LENLYN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LENLYN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENLYN HOLDINGS LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864058. The accounts status is GROUP and accounts are next due on 29/02/2024.

LENLYN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEEM HASSANALI TEJANI Mar 1985 British Director 2014-08-06 CURRENT
MR FIROZALI GULAMALI TEJANI Dec 1944 British Director 1993-10-20 CURRENT
HASSANALI GULAMALI TEJANI Oct 1957 British Director 1993-10-20 CURRENT
NIZARALI GULAMALI TEJANI Nov 1946 British Director 1994-01-20 CURRENT
MR RAHIM ZULFIKARALLY TEJANI Aug 1977 British Director 2014-08-06 CURRENT
MS REHANAH TEJANI Nov 1985 British Director 2014-10-01 CURRENT
ZULFIKARALLY GULAMALI TEJANI Jun 1943 British Director 1993-10-20 CURRENT
MR PETER RICHARD IBBETSON May 1956 British Director 2005-09-01 CURRENT
PROFESSOR RUSSEL GEORGE GRIGGS Jul 1948 British Director 2010-06-01 CURRENT
MR JAMES MICHAEL ALEXANDER VALLANCE Secretary 2015-08-31 UNTIL 2022-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-10-20 UNTIL 1993-10-20 RESIGNED
ADRIAN PHILIP WHITE British Secretary 2004-12-02 UNTIL 2015-08-31 RESIGNED
MICHAEL JOHN MCDONALD Mar 1967 Secretary 2001-01-25 UNTIL 2004-12-02 RESIGNED
MR FIROZALI GULAMALI TEJANI Dec 1944 British Secretary RESIGNED
MR KURUSH PHIROZE SARKARI Nov 1964 British Director 2006-08-01 UNTIL 2011-08-03 RESIGNED
MILES THOMAS ROBERTS Nov 1962 British Director 2007-03-29 UNTIL 2010-11-12 RESIGNED
MR AMIN HAJI RAJAN Dec 1942 British Director 1999-07-15 UNTIL 2002-09-26 RESIGNED
MR ALAN MILES Jul 1925 British Director 2002-07-31 UNTIL 2009-04-28 RESIGNED
TREVOR ERIC JOHNSON Jun 1944 British Director 2002-07-31 UNTIL 2014-06-30 RESIGNED
HATIM HUSAIN Mar 1942 Swiss Director 2014-03-05 UNTIL 2014-11-04 RESIGNED
RICHARD JOHN COLLIER Aug 1953 British Director 2002-09-26 UNTIL 2004-04-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-20 UNTIL 1993-10-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-20 UNTIL 1993-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Firoz Tejani 2016-04-06 12/1944 London   Significant influence or control
Mr Zul Tejani 2016-04-06 6/1943 London   Significant influence or control
Mr Nizar Tejani 2016-04-06 11/1946 London   Significant influence or control
Mr Hassan Tejani 2016-04-06 10/1957 London   Significant influence or control

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