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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents92

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

Z2 REALISATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2002 (21 years ago)

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Summary

NameZ2 REALISATIONS LIMITED
Historical names
  • ZONE TWO (UK) LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04618512
LEI Code
  • 213800F8UIXEXG59BC05
Incorporation Date16 Dec 2002 (21 years ago) / 621 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHOWR**************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Mr Lee Pak Chan

Person with significant control


Appointed on06 Apr 2016

Country of residenceChina

individual

IndividualUnited Kingdom

Mrs Wai Sheung Chan

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chan, Wai Sheung

Director


Appointed on16 Dec 2002

Resigned on30 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chan, Kenny Yat Keung

Director


Appointed on16 Dec 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcs Incorporations Limited

nominee-director


Appointed on16 Dec 2002

Resigned on16 Dec 2002

individual

IndividualUnited Kingdom

Lane, Roy Alan

Secretary


Appointed on29 Mar 2006

Resigned on18 Jan 2016

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021--1,034,449 GBP
(~$1,422,654)
View full report
202011,148,525 GBP
(~$14,296,035)
-1,609,669 GBP
(~-$2,064,119)
1,057,861 GBP
(~$1,356,522)
View full report

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Events

Old value

18 Oct 2023

Name changeZONE TWO (UK) LIMITED

Documents

DateNameTypeDocument
08 Mar 2023Accounts with accounts type total exemption fullAAView
16 Dec 2022Confirmation statement with no updatesCS01View
17 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2023
    due by 29 Jan 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2023
    due by 30 Dec 2023
  • Last statement dated16 Dec 2022
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800F8UIXEXG59BC05
  • Legal nameZONE TWO (UK) LIMITED
  • Registration date26 Nov 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Nov 2019
  • Next renewal26 Nov 2019

Frequently asked questions

Where is Z2 REALISATIONS LIMITED's headquarters?

Z2 REALISATIONS LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is Z2 REALISATIONS LIMITED's industry?

Z2 REALISATIONS LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was Z2 REALISATIONS LIMITED started?

Z2 REALISATIONS LIMITED was started in 2002

What is the LEI number of Z2 REALISATIONS LIMITED?

Z2 REALISATIONS LIMITED LEI number is 213800F8UIXEXG59BC05

Sources: Companies House