Filing status
- Accounts due
- 3 December 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Lenlyn Limited
- Incorporated
- 17 October 1973 (53 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shamirbhai Desai
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Desai, Shamirbhai
Director · Appointed 16 August 2024
Canadian
Born October 1957 (69)
Director · Appointed 30 September 2020
British
Born November 1964
Officer history (18 former)
29 December 2025
Resigned Ortega, Ramon Morales as Secretary
30 August 2024
Resigned Shah, Bharat Kanji as Director
16 August 2024
Appointed Desai, Shamirbhai as Director
13 September 2022
Appointed Nordgren, Lars Robert as Secretary
13 September 2022
Resigned Nordgren, Lars Robert as Secretary
23 December 2021
Resigned Vallance, James Michael Alexander as Secretary
30 September 2020
30 September 2020
Resigned Glossop, Paul as Director
1 June 2016
Appointed Shah, Bharat Kanji as Director
1 June 2016
31 August 2015
31 August 2015
Appointed Vallance, James Michael Alexander as Secretary
30 June 2014
13 April 2011
Appointed Glossop, Paul as Director
1 March 2011
11 June 2008
10 June 2008
29 May 2008
18 January 2007
Appointed Ortega, Ramon Morales as Secretary
18 January 2007
Resigned Sarkari, Kurush Phiroze as Secretary
27 January 2005
2 December 2004
2 December 2004
5 April 2004
26 September 2002
26 September 2002
3 December 2001
Appointed Sarkari, Kurush Phiroze as Secretary
25 January 2001
25 January 2001
1 August 1993
Resigned Tejani, Gulamali as Director
20 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13656248
Former controllers (1)
1 August 2022
Ceased Lenlyn Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ice FX Limited Owns 50–75% of shares
Lenlyn Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 29 December 2025 | Termination of appointment of a secretary | |||
| 11 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 4 September 2025 | Group of companies' accounts | 28 February 2025 | ||
| 31 December 2024 | Group of companies' accounts | 29 February 2024 |
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