Dissolved
Dissolved 2015-03-10
Free data on 57M+ companies
Home > England & Wales Companies > LENLYN (L) LIMITED
Company Information for LENLYN (L) LIMITED
LONDON, W1D,
|
Company Registration Number
 03154822 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Lenlyn (l) Ltd
LENLYN (L) LIMITED was founded on 1996-02-02 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LENLYN (L) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03154822 | |
|---|---|---|
| Date formed | 1996-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 07:09:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of LENLYN (L) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN PHILIP WHITE |
||
FIROZALI GULAMALI TEJANI |
||
NIZARALI GULAMALI TEJANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN MCDONALD |
Company Secretary | ||
NIZAR TEJANI |
Company Secretary | ||
STEPHEN CLIVE FRASER |
Director | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
MARRIOTTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOOPOE TIMESHARE FINANCE LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
| GAIS LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
| TRAVELCARE SERVICES LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
| HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
| LENLYN PREPAID CARDS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-01-23 | |
| LENLYN PREPAID LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2018-01-23 | |
| SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
| HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 2001-10-20 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
| ICE PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| MERCHANT TRADE FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-04-26 | |
| MERCHANT COMMERCIAL FINANCE LIMITED | Director | 2000-02-24 | CURRENT | 1998-08-07 | Dissolved 2016-04-19 | |
| HOOPOE TIMESHARE FINANCE LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Director | 1998-12-18 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
| CURRENCY EXPRESS LIMITED | Director | 1995-08-24 | CURRENT | 1995-04-04 | Dissolved 2017-04-18 | |
| LENLYN HOLDINGS LIMITED | Director | 1993-10-20 | CURRENT | 1993-10-20 | Active | |
| GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
| TRAVELCARE SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 | |
| HOOPOE FINANCE LIMITED | Director | 1992-07-15 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
| HOOPOE INVESTMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1991-12-19 | Active - Proposal to Strike off | |
| LENLYN U.K. LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | In Administration | |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | Director | 1990-12-28 | CURRENT | 1986-12-04 | Liquidation | |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Director | 1990-12-05 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
| EXCHANGE INTERNATIONAL LIMITED | Director | 1989-03-02 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
| HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED | Director | 1994-10-21 | CURRENT | 1994-10-21 | Dissolved 2015-03-10 | |
| GAIS LIMITED | Director | 1992-12-22 | CURRENT | 1988-11-23 | Dissolved 2015-03-10 | |
| EXCHANGE INTERNATIONAL LIMITED | Director | 1991-11-01 | CURRENT | 1985-05-07 | Dissolved 2016-09-06 | |
| TRAVELCARE SERVICES LIMITED | Director | 1991-08-11 | CURRENT | 1988-10-12 | Dissolved 2015-03-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 47-48 PICCADILLY LONDON W1J 0LR | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 12/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012 | |
| AR01 | 12/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 12/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 12/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 12/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 12/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 12/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 12/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 12/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 12/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/01 | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/05/97 | |
| 363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 2ND FLOOR 123/125 CITY ROAD LONDON EC1V 1JB | |
| SRES04 | NC INC ALREADY ADJUSTED 31/07/96 | |
| SRES01 | ADOPT MEM AND ARTS 31/07/96 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LENLYN (L) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LENLYN (L) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LENLYN (L) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of LENLYN (L) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LENLYN (L) LIMITED
Income
Government Income
We have not found government income sources for LENLYN (L) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LENLYN (L) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LENLYN (L) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENLYN (L) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LENLYN (L) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.