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ZORIN AVENUE LENDCO 3 LIMITED

ZORIN AVENUE LENDCO 3 LIMITED

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

    • Overview

    Company NameZORIN AVENUE LENDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13641354
    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 ZORIN AVENUE LENDCO 3 LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ZORIN AVENUE LENDCO 3 LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZORIN AVENUE LENDCO 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZORIN AVENUE LENDCO 3 LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for ZORIN AVENUE LENDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		31 pagesAA

    Registration of charge 136413540003, created on Apr 17, 2024

    		10 pagesMR01

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    		5 pagesCS01

    Registration of charge 136413540002, created on Apr 06, 2022

    		11 pagesMR01

    Registration of charge 136413540001, created on Oct 21, 2021

    		47 pagesMR01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Notification of Zorin Avenue Holdco 3 Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Cessation of The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZORIN AVENUE LENDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish108927600003
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		146082700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZORIN AVENUE LENDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Sep 30, 2021
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13650216
    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.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Sep 24, 2021
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01525148
    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.
    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