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Home > England & Wales Companies > ZEESHAN INVESTMENTS LIMITED
Company Information for

ZEESHAN INVESTMENTS LIMITED

30 FINSBURY STREET, LONDON, EC2A 1EG,
Company Registration Number
08904783
Private Limited Company
Liquidation

Company Overview

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 LIMITED10/02/2016
ZEESHAN INVESTMENTS LTD09/12/2015
Filing Information
Company Number 08904783
Company ID Number 08904783
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188039477  
Last Datalog update: 2022-08-07 04:08:48
Primary Source:Companies House
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Companies with same name ZEESHAN INVESTMENTS LIMITED
The following companies were found which have the same name as ZEESHAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEESHAN INVESTMENTS HOLDINGS LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON LONDON EC4V 6BJ Dissolved Company formed on the 2016-07-25
ZEESHAN INVESTMENTSHOLDINGSLIMITED SUITE 1 2 GRANGE PLACE THE GRANGE ST PETER PORT GY1 2QA Active Company formed on the 2022-10-14

Company Officers of ZEESHAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHEHARA LAHRIE
 Director 2014-02-20
LAHRIE MOHAMED
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHARA LAHRIE EDGEWAY PROPERTIES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
SHEHARA LAHRIE LMSL FREEHOLD LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SHEHARA LAHRIE ABBEYSTONE PROPERTIES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SHEHARA LAHRIE SKYE PROPERTIES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SHEHARA LAHRIE KANDY PROPERTIES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
SHEHARA LAHRIE BLACKHILL PROPERTIES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
SHEHARA LAHRIE ALTAIR PROPERTIES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
SHEHARA LAHRIE LIVINGSTON PROPERTIES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
SHEHARA LAHRIE ZEESHAN INVESTMENTS HOLDINGS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Dissolved 2017-02-28
SHEHARA LAHRIE LMSL LEGAL LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-03-29
SHEHARA LAHRIE LMSL PROPERTY MANAGEMENT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
SHEHARA LAHRIE LMSL COST LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
SHEHARA LAHRIE ZEENATH INVESTMENTS LIMITED Director 2012-11-12 CURRENT 2004-03-26 Active
SHEHARA LAHRIE ZAYNAH INVESTMENTS LIMITED Director 2012-11-12 CURRENT 2000-10-24 Active
SHEHARA LAHRIE LET IT DIRECT LIMITED Director 2012-08-16 CURRENT 2008-07-01 Active - Proposal to Strike off
SHEHARA LAHRIE COPELAND PROPERTIES LTD Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2013-10-08
LAHRIE MOHAMED EDGEWAY PROPERTIES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
LAHRIE MOHAMED LMSL FREEHOLD LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
LAHRIE MOHAMED ABBEYSTONE PROPERTIES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
LAHRIE MOHAMED SKYE PROPERTIES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
LAHRIE MOHAMED KANDY PROPERTIES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
LAHRIE MOHAMED BLACKHILL PROPERTIES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
LAHRIE MOHAMED ALTAIR PROPERTIES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
LAHRIE MOHAMED LIVINGSTON PROPERTIES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
LAHRIE MOHAMED ZEESHAN INVESTMENTS HOLDINGS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Dissolved 2017-02-28
LAHRIE MOHAMED LMSL LEGAL LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-03-29
LAHRIE MOHAMED LMSL PROPERTY MANAGEMENT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
LAHRIE MOHAMED LMSL COST LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
LAHRIE MOHAMED ZEENATH INVESTMENTS LIMITED Director 2004-09-14 CURRENT 2004-03-26 Active
LAHRIE MOHAMED ZAYNAH INVESTMENTS LIMITED Director 2000-10-24 CURRENT 2000-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Voluntary liquidation Statement of receipts and payments to 2023-07-20
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-07-20
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2021-08-05600Appointment of a voluntary liquidator
2021-08-05LIQ02Voluntary liquidation Statement of affairs
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Orchard House Eastwood Close London E18 1BX United Kingdom
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2018-02-20
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-10RES15CHANGE OF NAME 09/02/2016
2016-02-10CERTNMCompany name changed zeeshan construction LIMITED\certificate issued on 10/02/16
2015-12-09RES15CHANGE OF NAME 09/12/2015
2015-12-09CERTNMCompany name changed zeeshan investments LTD\certificate issued on 09/12/15
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089047830003
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEHARA LAHRIE / 25/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAHRIE MOHAMED / 25/09/2015
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 1 Vicarage Lane Stratford London England E15 4HF
2015-07-15AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089047830002
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089047830001
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20NEWINCNew incorporation
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ZEESHAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-30
Appointmen2021-07-30
Meetings o2021-07-14
Fines / Sanctions
No fines or sanctions have been issued against ZEESHAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-09 Outstanding UNITED TRUST BANK LIMITED
2014-05-02 Outstanding UNITED TRUST BANK LIMITED
2014-05-02 Outstanding UNITED TRUST BANK LIMITED
Intangible Assets
Patents
We have not found any records of ZEESHAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEESHAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ZEESHAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEESHAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ZEESHAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEESHAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyZEESHAN INVESTMENTS LIMITEDEvent Date2021-07-30
 
Initiating party Event TypeAppointmen
Defending partyZEESHAN INVESTMENTS LIMITEDEvent Date2021-07-30
Company Number: 08904783 Name of Company: ZEESHAN INVESTMENTS LIMITED Nature of Business: Developments of Building Projects Registered office: Orchard House, 14a Eastwood Close, South Woodford, London…
 
Initiating party Event TypeMeetings o
Defending partyZEESHAN INVESTMENTS LIMITEDEvent Date2021-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEESHAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEESHAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1EG