Lenchner Limited

Active08854953 Private limited company
Incorporated
21 January 2014 (12 years)
Previously known as
Janc Ltd (until 28 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lynne Charmaine Lenchner
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born December 1974 (51)
Director · Appointed 1 December 2018
British
Born May 1953 (73)
Officer history (3 former)
10 December 2024
Appointed Lenchner, Paul Michael Keith as Director
9 April 2024
Resigned Lenchner, Mark John as Director
1 December 2018
Appointed Lenchner, Lynne Charmaine as Director
21 January 2014
Appointed Chhatralia, Nita Naresh as Director
21 January 2014
Resigned Chhatralia, Nita Naresh as Director
21 January 2014
Appointed Spw Directors Limited as Corporate Director
21 January 2014
Resigned Spw Directors Limited as Corporate Director
21 January 2014
Appointed Lenchner, Mark John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Former controllers (1)
1 October 2025
Ceased Mark John Lenchner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lenchner Limited This company
Marlyn Estates Ltd Owns 75–100% of shares
39 Avenue Road Ltd Owns 25–50% of shares
Paul Harrison (Jewellers) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,137,123 £1,137,123 £1,137,123 £1,137,123 £1,137,123 £1,137,123
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200£200
Debtors£1,137,823£1,137,823£1,137,823£1,176,823£1,176,823£1,176,823
Creditors (< 1 year)£900£900£39,900£39,900£39,900
Net Current Assets£1,137,023£1,136,923£1,136,923£1,136,923£1,136,923£1,136,923
Shareholder Funds£1,137,123£1,137,123£1,137,123£1,137,123£1,137,123£1,137,123

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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