Introduction
Watch Company
Z
ZORIN AVENUE LENDCO 7 LIMITED
ZORIN AVENUE LENDCO 7 LIMITED is an active company incorporated on 1 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. ZORIN AVENUE LENDCO 7 LIMITED was registered 1 year ago.(SIC: 64922, 64999)
Status
active
Active since 1 years ago
Company No
15698789
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 May 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
01 May 2024
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 01 May 2024
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
01 May 2024
Active
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 01 May 2024
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
01 May 2024
Active
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 01 May 2024
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
01 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Zorin Avenue Holdco 6 Limited
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024