LENLYN LIMITED

85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 01140115
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LENLYN LIMITED was incorporated on Wednesday, October 17, 1973 as a Private Limited Company with registered address in LONDON. LENLYN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 51 years 4 months and 5 days.

Name LENLYN LIMITED
Company number 01140115
Company type Private Limited Company
Incorporation date 17 Oct 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
1ST FLOOR
LONDON
W1W 7LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ice Fx Limited Great Portland Street, W1W 7LT Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lenlyn Holdings Limited Great Portland Street, 1st Floor, W1W 7LT Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 3 March
Next annual accounts due 03 March 2024, (-356 days left)
Latest accounts 28 February 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
LENLYN LIMITED 17 Oct 1973