LENLYN U.K. LIMITED
In Administration
General Information
NAME
LENLYN U.K. LIMITED
COMPANY NUMBER
01829369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/1984
(40 years and 5 months old)
WEBSITE
https://www.iceplc.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
03/07/1984
31/07/1984
FLAMESHARE LIMITED
BIRMINGHAM
B4 6AT
Charing Cross Railway Station
London
WC1R 5HN
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENLYN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENLYN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENLYN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 11 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Nov 1946 (age: 78) |
Active | Director&Secretary |
Current: 4 Past: 24 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
28/06/2007 - Present (17 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Paul Glossop (912293469) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 19/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 18/03/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Kurush Phiroze Sarkari (911473212) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 10/09/2015 | Adrian Philip White (910191293) has left the board |
| 10/09/2015 | New Company Secretary James Michael Alexander Vallance (920078970) Appointed |
| 15/05/2015 | James Michael Alexander Vallance (919738058) has left the board |
| 15/05/2015 | New Board Member James Michael Alexander Vallance (911980295) Appointed |
| 07/05/2015 | New Board Member James Michael Alexander Vallance (919738058) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Accounts filed |
| 03/07/2014 | Trevor Eric Johnson (900548761) has left the board |
| 02/05/2014 | Kreeson Thathiah (916212308) has left the board |
| 13/12/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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