LENLYN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-12-03 => 2024-12-03
2023-07-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-07-07 update accounts_next_due_date 2022-12-03 => 2023-12-03
2023-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2023-04-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2023-04-07 update accounts_next_due_date 2021-12-03 => 2022-12-03
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-11-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARS NORDGREN
2022-09-22 update statutory_documents SECRETARY APPOINTED LARS ROBERT NORDGREN
2022-09-07 update num_mort_outstanding 6 => 2
2022-09-07 update num_mort_satisfied 12 => 16
2022-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011401150014
2022-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011401150015
2022-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011401150016
2022-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011401150017
2022-08-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICE FX LIMITED
2022-08-03 update statutory_documents CESSATION OF LENLYN HOLDINGS LIMITED AS A PSC
2022-08-03 update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 366510
2022-04-07 update account_category FULL => GROUP
2022-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2022-04-07 update accounts_next_due_date 2021-03-03 => 2021-12-03
2022-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / LENLYN UK LIMITED / 05/10/2021
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES VALLANCE
2021-07-07 delete address 55-58 PALL MALL LONDON ENGLAND SW1Y 5JH
2021-07-07 insert address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LT
2021-07-07 update registered_address
2021-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM 55-58 PALL MALL LONDON SW1Y 5JH ENGLAND
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-10-14 update statutory_documents DIRECTOR APPOINTED MR KURUSH PHIROZE SARKARI
2020-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLOSSOP
2020-06-07 update accounts_next_due_date 2020-12-03 => 2021-03-03
2020-04-07 delete address 14TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH
2020-04-07 insert address 55-58 PALL MALL LONDON ENGLAND SW1Y 5JH
2020-04-07 update registered_address
2020-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 14TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-12-03 => 2020-12-03
2019-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-05-07 delete address 14TH FLOOR PORTLAND HOUSE CARDINAL PLACE LONDON LONDON SW1E 5RS
2019-05-07 insert address 14TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH
2019-05-07 update registered_address
2019-04-07 delete address 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED
2019-04-07 insert address 14TH FLOOR PORTLAND HOUSE CARDINAL PLACE LONDON LONDON SW1E 5RS
2019-04-07 update registered_address
2019-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 14TH FLOOR PORTLAND HOUSE CARDINAL PLACE LONDON SW1E 5RS
2019-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-12-03 => 2019-12-03
2018-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-03-07 update num_mort_charges 17 => 18
2018-03-07 update num_mort_outstanding 5 => 6
2018-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011401150018
2017-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANJI SHAH / 01/12/2017
2017-12-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAMON MORALES ORTEGA / 13/12/2017
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-08 update accounts_next_due_date 2017-12-03 => 2018-12-03
2017-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-12-03 => 2017-12-03
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANJI SHAH / 20/06/2016
2016-06-10 update statutory_documents DIRECTOR APPOINTED MR BHARAT KANJI SHAH
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIROZALI TEJANI
2016-02-10 update num_mort_outstanding 9 => 5
2016-02-10 update num_mort_satisfied 8 => 12
2016-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-08 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-01-08 update returns_next_due_date 2016-01-06 => 2017-01-06
2015-12-14 update statutory_documents 09/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-12-03 => 2016-12-03
2015-09-08 update statutory_documents SECRETARY APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE
2015-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-02-07 update num_mort_charges 13 => 17
2015-02-07 update num_mort_outstanding 5 => 9
2015-01-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-01-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2014-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011401150014
2014-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011401150015
2014-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011401150016
2014-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011401150017
2014-12-09 update statutory_documents 09/12/14 FULL LIST
2014-10-14 update statutory_documents AUDITOR'S RESIGNATION
2014-10-07 delete address ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR
2014-10-07 insert address 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-12-03 => 2015-12-03
2014-10-07 update registered_address
2014-09-17 update statutory_documents AUDITOR'S RESIGNATION
2014-09-17 update statutory_documents AUDITOR'S RESIGNATION
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR
2014-09-04 update statutory_documents SECT 519
2014-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON
2014-01-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-01-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2013-12-09 update statutory_documents 09/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-12-03 => 2014-12-03
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-12-03 => 2013-12-03
2012-12-11 update statutory_documents 09/12/12 FULL LIST
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2011-12-14 update statutory_documents 09/12/11 FULL LIST
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLOSSOP / 09/12/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 09/12/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 09/12/2011
2011-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR PAUL GLOSSOP
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURUSH SARKARI
2011-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAMON MORALES ORTEGA / 12/01/2011
2010-12-09 update statutory_documents 09/12/10 FULL LIST
2010-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 09/12/2010
2010-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-02-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-12-14 update statutory_documents 09/12/09 FULL LIST
2009-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2008-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURUSH SARKARI / 10/12/2008
2008-12-10 update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-06-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HASSAN TEJANI
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIZAR TEJANI
2008-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZULFIKARALLY TEJANI
2007-12-10 update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-25 update statutory_documents NEW SECRETARY APPOINTED
2007-01-25 update statutory_documents SECRETARY RESIGNED
2006-12-11 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-20 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents NEW SECRETARY APPOINTED
2004-12-09 update statutory_documents SECRETARY RESIGNED
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-19 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-12 update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-03 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED
2001-12-13 update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-02 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-04-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-12 update statutory_documents NEW SECRETARY APPOINTED
2001-02-12 update statutory_documents SECRETARY RESIGNED
2001-01-03 update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
1999-12-23 update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-12-09 update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-12-12 update statutory_documents RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1996-12-31 update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 3RD FLOOR 22 OLD BOND STREET LONDON W1X 3DA
1995-12-28 update statutory_documents RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents DIRECTOR RESIGNED
1994-12-19 update statutory_documents RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/94
1994-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-11 update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1994-01-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
1993-01-12 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-01-21 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-01-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 339 OXFORD STREET LONDON W1N 9AB
1989-01-30 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88
1988-08-30 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 27/02/88
1988-02-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87
1988-01-24 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/87
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86
1987-06-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/85
1986-11-28 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS
1986-07-11 update statutory_documents MEMORANDUM OF ASSOCIATION
1973-10-17 update statutory_documents CERTIFICATE OF INCORPORATION