2ZLF LTD.

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

    Company Name2ZLF LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459723
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 2ZLF LTD.?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is 2ZLF LTD. located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2ZLF LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 2ZLF LTD.?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for 2ZLF LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2021

    21 pagesAA

    Director's details changed for Mr Martin Hubert Owen on Jul 16, 2021

    2 pagesCH01

    Change of details for Martin Hubert Owen as a person with significant control on Jul 16, 2021

    2 pagesPSC04

    Change of details for Torki Alhumaidan as a person with significant control on Jul 16, 2021

    2 pagesPSC04

    Appointment of Mrs Simona Schneider as a secretary on Jun 17, 2021

    2 pagesAP03

    Second filing of Confirmation Statement dated Apr 09, 2021

    3 pagesRP04CS01

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Apr 30, 2021

    1 pagesTM02

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jun 17, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 17/06/2021

    Notification of Mohammed Alotaibi as a person with significant control on Sep 29, 2020

    2 pagesPSC01

    Full accounts made up to Jan 31, 2020

    21 pagesAA

    Cessation of Iain Alexander Stewart Robinson as a person with significant control on Apr 30, 2020

    3 pagesPSC07

    Change of details for Torki Alhumaidan as a person with significant control on Apr 30, 2020

    5 pagesPSC04

    Termination of appointment of Iain Alexander Stewart Robinson as a director on Apr 20, 2020

    1 pagesTM01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Sharpsgate Station Road Oxton Lauder Berwickshire TD2 6PW to 4th Floor 115 George Street Edinburgh EH2 4JN on Mar 09, 2020

    2 pagesAD01

    Full accounts made up to Jan 31, 2019

    21 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2018

    19 pagesAA

    Who are the officers of 2ZLF LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDER, Simona
    Wrest Park
    MK45 4HS Silsoe
    Building 52
    Bedford
    England
    Secretary
    Wrest Park
    MK45 4HS Silsoe
    Building 52
    Bedford
    England
    284344610001
    OWEN, Martin Hubert
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    Director
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    EnglandBritishCompany Director130580540004
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number04132777
    73702780007
    COLLINS, Jonathon David
    Station Road
    Oxton
    TD2 6PW Lauder
    Sharpsgate
    Berwickshire
    United Kingdom
    Director
    Station Road
    Oxton
    TD2 6PW Lauder
    Sharpsgate
    Berwickshire
    United Kingdom
    United KingdomBritishCompany Director181494800001
    ROBINSON, Iain Alexander Stewart
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Director
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United KingdomBritishCompany Director154331320001

    Who are the persons with significant control of 2ZLF LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Alotaibi
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    Sep 29, 2020
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iain Alexander Stewart Robinson
    Station Road
    Oxton
    TD2 6PW Lauder
    Sharpsgate
    England
    Jul 01, 2016
    Station Road
    Oxton
    TD2 6PW Lauder
    Sharpsgate
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Torki Alhumaidan
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    Jul 01, 2016
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Martin Hubert Owen
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    Jul 01, 2016
    Wrest Park
    Silsoe
    MK45 4HS Bedford
    Building 52
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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