Zera One

15219347

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

161 NEWHALL STREET, BIRMINGHAM, B3 1SW

Incorporated 18/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

74990

Non-trading company

Officers

Peter Joseph Lawton

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Zoe Maude Lawton

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Zoe Maude Lawton

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 68

161, Newhall Street, Birmingham, B3 1SW

Notified 18/10/2023

Mr Leon Wolfe Pinnick

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 96

161, Newhall Street, Birmingham, B3 1SW

Notified 11/03/2024

Mrs Norma Pinnick

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 95

161, Newhall Street, Birmingham, B3 1SW

Notified 11/03/2024

Peter Joseph Lawton

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 73

161, Newhall Street, Birmingham, B3 1SW

Notified 11/03/2024

Miss Florence Lawton

25–50% shares

British · England · Age 30

161, Newhall Street, Birmingham, B3 1SW

Notified 13/03/2024

Mr Frank Lawton

25–50% shares

British · England · Age 32

161, Newhall Street, Birmingham, B3 1SW

Notified 13/03/2024

Former PSCs

Mr David Pinnick

Ceased 13/03/2024