LENLYN LIMITED Credit Check Report

Company Overview

Lenlyn Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 October 1973, so this is a well established company. Lenlyn Limited has been in business for 52 years and 5 months. The accounts status is group and the accounts are next due on Thursday 03 December 2026.

Registered Address

85 Great Portland Street, 1St Floor, London, W1W 7LT

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Companies House Data

Company Name	LENLYN LIMITED
Company Number	01140115
Registered Office Address	85 Great Portland Street
	1st Floor
	W1W 7LT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/10/1973
Accounting Reference Date Day	3
Accounting Reference Date Month	3
Accounts Next Due Date	03/12/2026
Accounts Last Made Up Date	28/02/2025
Accounts Account Category	GROUP
Returns Next Due Date	06/01/2017
Returns Last Made Up Date	09/12/2015

Directors & Members

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	Richard Collier - Director (British, 73 years old, born August 1953) Appointed 26 September 2002, Resigned 05 April 2004	Resigned
	Shamirbhai Desai - Director (Canadian, 69 years old, born October 1957) Appointed 16 August 2024	Active
	Paul Glossop - Director (British, 69 years old, born August 1957) Appointed 13 April 2011, Resigned 30 September 2020	Resigned
	Trevor Johnson - Director (British, 82 years old, born June 1944) Appointed 20 January 1992, Resigned 30 June 2014	Resigned
	Alan Miles - Director (British, 101 years old, born July 1925)	Resigned
	Kurush Sarkari - Director (British, 62 years old, born November 1964) Appointed 30 September 2020	Active
	Kurush Sarkari - Director (British, 62 years old, born November 1964) Appointed 27 January 2005, Resigned 01 March 2011	Resigned
	Bharat Shah - Director (British, 72 years old, born November 1954) Appointed 01 June 2016, Resigned 30 August 2024	Resigned
	Firozali Tejani - Director (British, 82 years old, born December 1944)	Resigned
	Hassan Tejani - Director (British, 69 years old, born October 1957)	Resigned
	Zulfikarally Tejani - Director (British, 83 years old, born June 1943)	Resigned
	Gulamali Tejani - Director (British, 103 years old, born August 1923)	Resigned
	Nizar Tejani - Director (British, 80 years old, born November 1946)	Resigned

Secretaries

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	Michael McDonald - Secretary (Irish) Appointed 25 January 2001, Resigned 02 December 2004	Resigned
	Lars Nordgren - Secretary Appointed 13 September 2022, Resigned 13 September 2022	Resigned
	Ramon Ortega - Secretary (British) Appointed 18 January 2007, Resigned 29 December 2025	Resigned
	Kurush Sarkari - Secretary (Us Citizen) Appointed 03 December 2001, Resigned 18 January 2007	Resigned
	Nizar Tejani - Secretary (Canada)	Resigned
	James Vallance - Secretary Appointed 31 August 2015, Resigned 23 December 2021	Resigned
	Adrian White - Secretary (British) Appointed 02 December 2004, Resigned 31 August 2015	Resigned

Other Company Directorships

Shamirbhai Desai
No companies found

Kurush Sarkari
EXCHANGE CORPORATION (EUROPE) LIMITED
HOOPOE FINANCE LIMITED
HOOPOE INVESTMENTS LIMITED
ICE FX LIMITED
ICE PROCESSING TECHNOLOGIES LIMITED
INTERNATIONAL CURRENCY EXCHANGE LIMITED
KMX INVESTMENTS LIMITED
LENLYN HOLDINGS LIMITED
LENLYN HOLDINGS SPV LIMITED
LENLYN PREPAID CARDS LIMITED
LENLYN U.K. LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	IBER MEDIA LTD 4385, 08122909 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, W1W 7LT
	MNH SOLUTION LTD. 25 Bucklebury Stanhope Street, Camden, London, W1W 7LT
	APOSTEL LIMITED 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

Document Filings

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