Company Information for

ZEESHAN INVESTMENTS LIMITED

30 FINSBURY STREET, LONDON, EC2A 1EG,

Company Registration Number

08904783

Private Limited Company

Liquidation

About Zeeshan Investments Ltd

ZEESHAN INVESTMENTS LIMITED was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Zeeshan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ZEESHAN INVESTMENTS LIMITED
Legal Registered Office
30 FINSBURY STREET
LONDON
EC2A 1EG
Other companies in E15
Previous Names
ZEESHAN CONSTRUCTION LIMITED
10/02/2016
ZEESHAN INVESTMENTS LTD
09/12/2015

Filing Information

Company Number08904783
Date formed2014-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-07 04:08:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shehara Lahrie Director DIRECTOR 2014-02-20 UNITED KINGDOM
Lahrie Mohamed Director DIRECTOR 2014-02-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Shehara Lahrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shehara Lahrie EDGEWAY PROPERTIES LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active
Shehara Lahrie LMSL FREEHOLD LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active
Shehara Lahrie ABBEYSTONE PROPERTIES LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active
Shehara Lahrie SKYE PROPERTIES LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Shehara Lahrie KANDY PROPERTIES LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Active
Shehara Lahrie BLACKHILL PROPERTIES LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Shehara Lahrie ALTAIR PROPERTIES LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Shehara Lahrie LIVINGSTON PROPERTIES LIMITEDDirector 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
Shehara Lahrie ZEESHAN INVESTMENTS HOLDINGS LIMITEDDirector 2016-07-25 CURRENT 2016-07-25 Dissolved 2017-02-28
Shehara Lahrie LMSL LEGAL LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-03-29
Shehara Lahrie LMSL PROPERTY MANAGEMENT LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Shehara Lahrie LMSL COST LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Shehara Lahrie ZEENATH INVESTMENTS LIMITEDDirector 2012-11-12 CURRENT 2004-03-26 Active
Shehara Lahrie ZAYNAH INVESTMENTS LIMITEDDirector 2012-11-12 CURRENT 2000-10-24 Active
Shehara Lahrie LET IT DIRECT LIMITEDDirector 2012-08-16 CURRENT 2008-07-01 Active - Proposal to Strike off
Shehara Lahrie COPELAND PROPERTIES LTDDirector 2010-11-26 CURRENT 2010-11-26 Dissolved 2013-10-08

Related Directorships for Lahrie Mohamed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lahrie Mohamed EDGEWAY PROPERTIES LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active
Lahrie Mohamed LMSL FREEHOLD LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active
Lahrie Mohamed ABBEYSTONE PROPERTIES LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active
Lahrie Mohamed SKYE PROPERTIES LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Lahrie Mohamed KANDY PROPERTIES LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Active
Lahrie Mohamed BLACKHILL PROPERTIES LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Lahrie Mohamed ALTAIR PROPERTIES LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Lahrie Mohamed LIVINGSTON PROPERTIES LIMITEDDirector 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
Lahrie Mohamed ZEESHAN INVESTMENTS HOLDINGS LIMITEDDirector 2016-07-25 CURRENT 2016-07-25 Dissolved 2017-02-28
Lahrie Mohamed LMSL LEGAL LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-03-29
Lahrie Mohamed LMSL PROPERTY MANAGEMENT LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Lahrie Mohamed LMSL COST LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active
Lahrie Mohamed ZEENATH INVESTMENTS LIMITEDDirector 2004-09-14 CURRENT 2004-03-26 Active
Lahrie Mohamed ZAYNAH INVESTMENTS LIMITEDDirector 2000-10-24 CURRENT 2000-10-24 Active