ZORIN AVENUE DEV LENDCO 8 LIMITED
Overview
| Company Name | ZORIN AVENUE DEV LENDCO 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15948038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZORIN AVENUE DEV LENDCO 8 LIMITED?
- Development of building projects (41100) / Construction
Where is ZORIN AVENUE DEV LENDCO 8 LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LD PROP CO HOLDING 5 LIMITED | Sep 10, 2024 | Sep 10, 2024 |
What are the latest accounts for ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 10, 2026 |
What is the status of the latest confirmation statement for ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Nov 14, 2025 | 4 pages | SH02 | ||||||||||||||||||
Certificate of change of name Company name changed ld prop co holding 5 LIMITED\certificate issued on 17/11/25 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
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Who are the officers of ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 326849250001 | |||||||||
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146082690001 | ||||||||||
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146082700001 |
Who are the persons with significant control of ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Sep 10, 2024 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ZORIN AVENUE DEV LENDCO 8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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