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Zera One

15219347

active
Private Unlimited Company
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

Up to date

Industry

74990
Non-trading company

Officers

Peter Joseph Lawton

director · Since 18/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

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

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 72

161, Newhall Street, Birmingham, B3 1SW

Notified 11/03/2024

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

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