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Zeeshan Investments Limited
08904783
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB
Incorporated 20/02/2014
Compliance
Last accounts
31/12/2019
total exemption full
Next accounts due
30/09/2021
Overdue
Confirmation statement
Last: 20/02/2021
Due 06/03/2022
Overdue
Industry
41100
Development of building projectsOfficers
Mrs Shehara Lahrie
director · Since 20/02/2014
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 19 other boards
Mr Lahrie Mohamed
director · Since 20/02/2014
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 17 other boards
Persons with Significant Control
Lmsl Group Limited
75–100% shares
75–100% votes
Appoint directors
Orchard House, Eastwood Close, London, E18 1BX
Reg: 09454565 · England'S Company Register (Companies House) · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
UNITED TRUST BANK LIMITED
Created 09/10/2015Registered 13/10/2015
Charge
outstanding
UNITED TRUST BANK LIMITED
Created 30/04/2014Registered 02/05/2014
Charge
outstanding
UNITED TRUST BANK LIMITED
Created 30/04/2014Registered 02/05/2014
Insolvency History1 case
creditors voluntary liquidation
Robert Starkins (practitioner) · Nicholas W Nicholson (practitioner)