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Zing Leisure Limited

05175354

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 09/07/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Timothy John Doubleday

director · Since 14/05/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 14/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

Bkuk Group Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 10980808 · Companies House · Limited By Shares

Notified 14/05/2021

Former PSCs

Mr Django King Man Fung

Ceased 14/05/2021

Charges7 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMTIED (AS SECURITY AGENT)

Created 09/12/2025Registered 11/12/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/12/2025Registered 10/12/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 24/10/2025Registered 27/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/07/2025Registered 28/07/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 27/12/2024Registered 31/12/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/10/2023Registered 11/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/08/2022Registered 24/08/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/07/2020Registered 20/07/2020Satisfied 23/02/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/12/2017Registered 22/12/2017Satisfied 23/02/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 03/12/2012Registered 04/12/2012Satisfied 23/02/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 14/08/2012Registered 18/08/2012Satisfied 23/02/2022
charge
satisfied

CHELMSFORD MEADOWS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, CHELMSFORD MEADOWS (GENER

Created 23/12/2010Registered 24/12/2010Satisfied 26/02/2021
charge
satisfied

PHOENIX LIFE LIMITED

Created 18/01/2008Registered 28/01/2008Satisfied 26/02/2021
charge
satisfied

MOURANT PROPERTY TRUSTEES LIMITED (AS TRUSTEES OF THE COVENTRY UNIT TRUST) AND MOURANT & COTRUS

Created 28/11/2007Registered 07/12/2007Satisfied 26/02/2021
charge
satisfied

NORWICH UNION LIFE & PENSIONS LIMITED

Created 16/11/2007Registered 28/11/2007Satisfied 26/02/2021
charge
satisfied

HSBC TRUST COMPANY (UK) LIMITED

Created 27/09/2007Registered 29/09/2007Satisfied 26/02/2021
charge
satisfied

RAVENSEFT PROPERTIES LIMITED

Created 20/09/2007Registered 28/09/2007Satisfied 26/02/2021