Lenlyn Holdings Limited

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Large Enterprise

Lenlyn Holdings Limited

02864058Private Limited With Share Capital

85 Great Portland Street, 1St Floor, London, W1W7LT
Incorporated

20/10/1993

Company Age

32 years

Directors

10

Employees

441

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lenlyn Holdings Limited (02864058) is a private limited with share capital incorporated on 20/10/1993 (32 years old) and registered in london, W1W7LT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Lenlyn holdings limited is a company based out of 19-21 shaftesbury avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/10/1993
W1W7LT
441 employees

Financial Overview

Total Assets

£45.01M

Liabilities

£9.08M

Net Assets

£35.94M

Turnover

£66.38M

Cash

£32.42M

Key Metrics

441

Employees

10

Directors

10

Shareholders

Board of Directors

5

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2024
Legacy
Category:Insolvency
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Legacy
Category:Capital
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Auditors Resignation Company
Category:Auditors
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Resolution
Category:Resolution
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Memorandum Articles
Category:Incorporation
Date:30-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-02-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Miscellaneous
Category:Miscellaneous
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Legacy
Category:Mortgage
Date:11-03-2010
Legacy
Category:Mortgage
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date14/11/2025
Latest Accounts28/02/2025

Trading Addresses

169 Earls Court Road, London, SW59RF
85 Great Portland Street, London, W1W7LTRegistered
London Oxford Street 241 Oxford Str, London, W1R1AA
Airside Departures, Terminal One, Manchester, M903HG
Building 34, Castle Donington, Derby, Derbyshire, DE742SA

Contact

iceplc.com
85 Great Portland Street, 1St Floor, London, W1W7LT