ZARO EQUESTRIAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZARO EQUESTRIAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07211827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZARO EQUESTRIAN LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ZARO EQUESTRIAN LTD located?

    Registered Office Address
    The Counting House
    High Street
    LE17 4AY Lutterworth
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZARO EQUESTRIAN LTD?

    Previous Company Names
    Company NameFromUntil
    HGV HORSEBOX HIRE LTDAug 22, 2012Aug 22, 2012
    RIDERS ANGEL LTDJul 08, 2011Jul 08, 2011
    BLUEFIELDS EQUINE LTDApr 01, 2010Apr 01, 2010

    What are the latest accounts for ZARO EQUESTRIAN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2022

    What is the status of the latest confirmation statement for ZARO EQUESTRIAN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2023

    What are the latest filings for ZARO EQUESTRIAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    10 pagesAA

    Cessation of Lee Alexander Jones as a person with significant control on Apr 25, 2022

    1 pagesPSC07

    Notification of Susan Elizabeth Jones as a person with significant control on Apr 25, 2022

    2 pagesPSC01

    Confirmation statement made on Apr 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    5 pagesCS01

    Notification of Lee Alexander Jones as a person with significant control on Jul 04, 2018

    2 pagesPSC01

    Cessation of Creditas Capital Plc as a person with significant control on Jul 04, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2016

    9 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on Mar 30, 2017

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    19 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ZARO EQUESTRIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lee Alexander
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Director
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    United KingdomBritishDirector150235530001

    Who are the persons with significant control of ZARO EQUESTRIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Jones
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Apr 25, 2022
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Alexander Jones
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Jul 04, 2018
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Creditas Capital Plc
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Jun 30, 2016
    High Street
    LE17 4AY Lutterworth
    The Counting House
    Leicestershire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEnglan
    Registration Number07381541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0