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ZLC LONDON LIMITED

ZLC LONDON LIMITED

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

    • Overview

    Company NameZLC LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08597980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZLC LONDON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ZLC LONDON LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZLC LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ZLC LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for ZLC LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/ creation of new class of shares 19/03/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Sub-division of shares on Mar 25, 2024

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 25/03/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 25/03/2024
    		RES13

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Zoe Natalya Paskin on Jun 01, 2023

    		2 pagesCH01

    Change of details for Ms Zoe Natalya Paskin as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Notification of Leo Nathaniel Paskin as a person with significant control on Aug 12, 2021

    		2 pagesPSC01

    Notification of Zoe Natalya Paskin as a person with significant control on Aug 12, 2021

    		2 pagesPSC01

    Cessation of Chuja London Limited as a person with significant control on Aug 12, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2022 with updates

    		5 pagesCS01

    Registration of charge 085979800001, created on Jul 07, 2022

    		4 pagesMR01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 08, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of share buyback agreement made between the company and the holder of 50 b ordinary shares of £1 each or the purchase by the company be approved 12/08/2021
    		RES13

    Cancellation of shares. Statement of capital on Aug 12, 2021

    • Capital: GBP 50
    		4 pagesSH06

    Termination of appointment of Anat Igner as a director on Aug 12, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ZLC LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASKIN, Leo Nathaniel
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritishNone41390070004
    PASKIN, Zoe Natalya
    Mercers Road
    N19 4PJ London
    34
    United Kingdom
    		Director
    Mercers Road
    N19 4PJ London
    34
    United Kingdom
    		EnglandBritishCorporate Trainer93836070004
    AMEDI, Tomer
    Rupert Street
    W1D 6DN London
    34a
    United Kingdom
    		Director
    Rupert Street
    W1D 6DN London
    34a
    United Kingdom
    		United KingdomIsraeliHead Chef191354010001
    BURTON, Paul Anthony
    Hartford Road
    DA5 1NL Bexley
    65
    Kent
    United Kingdom
    		Director
    Hartford Road
    DA5 1NL Bexley
    65
    Kent
    United Kingdom
    		EnglandBritishChartered Accountant34303730002
    ELAD, Joseph
    3 Haeshkol Street
    94322 Jerusalem
    11
    Israel
    		Director
    3 Haeshkol Street
    94322 Jerusalem
    11
    Israel
    		IsraelIsraeliNone180365650001
    GRANIT, Assaf Elkana
    Hatekufa
    Jerusalem
    4
    Israel
    		Director
    Hatekufa
    Jerusalem
    4
    Israel
    		IsraelIsraeliNone183343230001
    IGNER, Anat
    Tuval Street
    6789717 Tel Aviv
    5
    Israel
    		Director
    Tuval Street
    6789717 Tel Aviv
    5
    Israel
    		IsraelIsraeliAttorney254683910001
    YARIV, Harel
    Ramat Gan 5268102 (At Goldblatt Gindes Yariv, Adv)
    Tel Aviv
    Menahwm Begin 7 St. (Beit Gibor Sport)
    Israel
    		Director
    Ramat Gan 5268102 (At Goldblatt Gindes Yariv, Adv)
    Tel Aviv
    Menahwm Begin 7 St. (Beit Gibor Sport)
    Israel
    		IsraelIsraeliLawyer254428200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZLC LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leo Nathaniel Paskin
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Aug 12, 2021
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Zoe Natalya Paskin
    Mercers Road
    N19 4PJ London
    34
    United Kingdom
    		Aug 12, 2021
    Mercers Road
    N19 4PJ London
    34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chuja London Limited
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    England
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number08639434
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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