ZAYNAH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ZAYNAH INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZAYNAH INVESTMENTS LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095567. The accounts status is SMALL and accounts are next due on 30/09/2024.

ZAYNAH INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ADDINGTON CAPITAL, 6
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 2022-02-11 CURRENT
MATTHEW ALLEN Jan 1966 British Director 2022-02-11 CURRENT
BLOOMSBURY SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR LAHRIE MOHAMED Jun 1966 British Director 2000-10-24 UNTIL 2022-02-11 RESIGNED
MRS SHEHARA LAHRIE Feb 1970 British Director 2012-11-12 UNTIL 2022-02-11 RESIGNED
MRS SHEHARA LAHRIE Feb 1970 British Secretary 2000-10-24 UNTIL 2012-11-12 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Corporate Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baumore Holdings Ltd 2022-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lmsl Group Limited 2016-04-06 - 2022-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIMESTONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGBRIDGE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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SAFU VENTURES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUFFALO BATTERY METALS (UK) LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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EVOO AI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
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