Website & contact details
- Group website
- The site of this company’s group or brand.
Lenlyn Holdings Limited
- Incorporated
- 20 October 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hussain TejaniRehanah Tejani
- Controlled by
- Firoz TejaniZul TejaniNizar Tejani
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Tejani, Hussain
Director · Appointed 12 September 2024
American
Born September 1979 (47)
Tejani, Rehanah
Director · Appointed 1 October 2014
British
Born November 1985
Director · Appointed 6 August 2014
British
Born August 1977 (49)
British
Born March 1985 (41)
Director · Appointed 1 June 2010
British
Born July 1948 (78)
Director · Appointed 1 September 2005
British
Born May 1956 (70)
Director · Appointed 20 January 1994
British
Born November 1946
Director · Appointed 20 October 1993
British
Born June 1943 (83)
Director · Appointed 20 October 1993
British
Born December 1944 (81)
Director · Appointed 20 October 1993
British
Born October 1957 (69)
Officer history (14 former)
12 September 2024
Appointed Tejani, Hussain as Director
30 April 2022
Resigned Vallance, James Michael Alexander as Secretary
31 August 2015
31 August 2015
Appointed Vallance, James Michael Alexander as Secretary
4 November 2014
Resigned Husain, Hatim as Director
1 October 2014
Appointed Tejani, Rehanah as Director
6 August 2014
6 August 2014
30 June 2014
5 March 2014
Appointed Husain, Hatim as Director
3 August 2011
12 November 2010
Resigned Roberts, Miles Thomas as Director
1 June 2010
28 April 2009
29 March 2007
Appointed Roberts, Miles Thomas as Director
1 August 2006
1 September 2005
2 December 2004
2 December 2004
5 April 2004
26 September 2002
26 September 2002
31 July 2002
31 July 2002
25 January 2001
25 January 2001
15 July 1999
20 January 1994
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
20 October 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Firoz Tejani
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1944 (81)
Zul Tejani
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1943 (83)
Nizar Tejani
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1946
Hassan Tejani
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1957 (69)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lenlyn Holdings Limited This company
Ice FX Limited Owns 50–75% of shares
Lenlyn Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 27 August 2026 | Director's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 17 November 2025 | Group of companies' accounts | 28 February 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 20 October 2025 |
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