LENLYN LIMITED

Company summary

Company number: 01140115
Status: ACTIVE
Incorporated / age: 17 October 197352 years
Registered office: 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
Accounts due: 3 December 2027
Confirmation statement due: 23 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESAI, Shamirbhai ACTIVE	Director	16 Aug 2024		Canada	October 1957	167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
SARKARI, Kurush Phiroze ACTIVE	Director	30 Sep 2020		England	November 1964	167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
MCDONALD, Michael John RESIGNED	Secretary	25 Jan 2001	02 Dec 2004			60 Varsity Drive, Twickenham, Middlesex, TW1 1AH
NORDGREN, Lars Robert RESIGNED	Secretary	13 Sep 2022	13 Sep 2022			167-169, Great Portland Street, Marylebone, England London, W1W 5PF, United Kingdom
ORTEGA, Ramon Morales RESIGNED	Secretary	18 Jan 2007	29 Dec 2025			85, Great Portland Street, 1st Floor, London, W1W 7LT, England
SARKARI, Kurush Phiroze RESIGNED	Secretary	03 Dec 2001	18 Jan 2007			5410 Burlingame Avenue, Buena Park, California Ca 90621, Usa
TEJANI, Nizar RESIGNED	Secretary		25 Jan 2001			163a Earls Court Road, London, SW5 9RF
VALLANCE, James Michael Alexander RESIGNED	Secretary	31 Aug 2015	23 Dec 2021			85, Great Portland Street, 1st Floor, London, W1W 7LT, England
WHITE, Adrian Philip RESIGNED	Secretary	02 Dec 2004	31 Aug 2015			51 Wincanton Road, London, SW18 5TZ
COLLIER, Richard John RESIGNED	Director	26 Sep 2002	05 Apr 2004		August 1953	Lingfields, Whempstead Road, Benington, Hertfordshire, SG2 7BX
GLOSSOP, Paul RESIGNED	Director	13 Apr 2011	30 Sep 2020	England	August 1957	55-58, Pall Mall, London, SW1Y 5JH, England
JOHNSON, Trevor Eric RESIGNED	Director	20 Jan 1992	30 Jun 2014	United Kingdom	June 1944	Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR
MILES, Alan RESIGNED	Director		26 Sep 2002		July 1925	163a Earls Court Road, London, SW5 9RF
SARKARI, Kurush Phiroze RESIGNED	Director	27 Jan 2005	01 Mar 2011	England	November 1964	6 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
SHAH, Bharat Kanji RESIGNED	Director	01 Jun 2016	30 Aug 2024	United States	November 1954	85, Great Portland Street, 1st Floor, London, W1W 7LT, England
TEJANI, Firozali Gulamali RESIGNED	Director		01 Jun 2016	United Kingdom	December 1944	19-21, Shaftesbury Avenue, London, W1D 7ED
TEJANI, Gulamali RESIGNED	Director		01 Aug 1993		August 1923	163a Earls Court Road, London, SW5 9RF
TEJANI, Hassan RESIGNED	Director		11 Jun 2008	England	October 1957	29 Linksway, Northwood, Middlesex, HA6 2XA
TEJANI, Nizar Gulamali RESIGNED	Director		10 Jun 2008	Canada	November 1946	3409, Capilano Road, North Vancouver, British Columbia, V7R 4H9, Canada
TEJANI, Zulfikarally Gulamali RESIGNED	Director		29 May 2008	United Kingdom	June 1943	33 Astons Road, Northwood, Middlesex, HA6 2LB

DESAI, Shamirbhai ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: Canada
Date of birth: October 1957
Address: 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

SARKARI, Kurush Phiroze ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1964
Address: 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

MCDONALD, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 02 Dec 2004
Address: 60 Varsity Drive, Twickenham, Middlesex, TW1 1AH

NORDGREN, Lars Robert RESIGNED
Role: Secretary
Appointed on: 13 Sep 2022
Resigned on: 13 Sep 2022
Address: 167-169, Great Portland Street, Marylebone, England London, W1W 5PF, United Kingdom

ORTEGA, Ramon Morales RESIGNED
Role: Secretary
Appointed on: 18 Jan 2007
Resigned on: 29 Dec 2025
Address: 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

SARKARI, Kurush Phiroze RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 18 Jan 2007
Address: 5410 Burlingame Avenue, Buena Park, California Ca 90621, Usa

TEJANI, Nizar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 2001
Address: 163a Earls Court Road, London, SW5 9RF

VALLANCE, James Michael Alexander RESIGNED
Role: Secretary
Appointed on: 31 Aug 2015
Resigned on: 23 Dec 2021
Address: 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

WHITE, Adrian Philip RESIGNED
Role: Secretary
Appointed on: 02 Dec 2004
Resigned on: 31 Aug 2015
Address: 51 Wincanton Road, London, SW18 5TZ

COLLIER, Richard John RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 05 Apr 2004
Date of birth: August 1953
Address: Lingfields, Whempstead Road, Benington, Hertfordshire, SG2 7BX

GLOSSOP, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1957
Address: 55-58, Pall Mall, London, SW1Y 5JH, England

JOHNSON, Trevor Eric RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR

MILES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2002
Date of birth: July 1925
Address: 163a Earls Court Road, London, SW5 9RF

SARKARI, Kurush Phiroze RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: November 1964
Address: 6 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

SHAH, Bharat Kanji RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Aug 2024
Country of Residence: United States
Date of birth: November 1954
Address: 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

TEJANI, Firozali Gulamali RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

TEJANI, Gulamali RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: August 1923
Address: 163a Earls Court Road, London, SW5 9RF

TEJANI, Hassan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: October 1957
Address: 29 Linksway, Northwood, Middlesex, HA6 2XA

TEJANI, Nizar Gulamali RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2008
Country of Residence: Canada
Date of birth: November 1946
Address: 3409, Capilano Road, North Vancouver, British Columbia, V7R 4H9, Canada

TEJANI, Zulfikarally Gulamali RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2008
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 33 Astons Road, Northwood, Middlesex, HA6 2LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1985	Satisfied
12 Feb 1985	Satisfied
31 Oct 1983	Satisfied
31 Oct 1983	Satisfied
16 Aug 1983	Satisfied
29 Oct 1980	Satisfied
25 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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