ZAYNAH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ZAYNAH INVESTMENTS LIMITED
COMPANY NUMBER
04095567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/10/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BT
Telephone: 02085300666
TPS: No
Vicarage Lane
Stratford
London
E15 4HF
c/o Addington Capital, 6
Heddon Street
London
W1B 4BT
W1B 4BT
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 |
|---|---|---|
| LMSL GROUP LIMITED | Active - Accounts Filed | View Report |
| ZAYNAH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAYNAH INVESTMENTS 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 ZAYNAH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAYNAH INVESTMENTS 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 |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
24/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
|
24/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
|
24/10/2000 - Present (24 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 17 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | Mohamed Lahrie Mohamed (907201247) has left the board |
| 18/02/2022 | New Board Member Martin Lindley Roberts (922331307) Appointed |
| 18/02/2022 | Shehara Lahrie (907282009) has left the board |
| 18/02/2022 | New Board Member Matthew Allen (929261878) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
| 16/11/2012 | Shehara Lahrie (907282009) has left the board |
| 16/11/2012 | New Board Member Shehara Lahrie (917362495) Appointed |
| 30/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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